UK freezes Saudi group's assets
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The chancellor orders the Bank of England to freeze any UK assets of Saudi dissident based in London and a group believed to be linked to him.
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The UK government on Friday directed financial institutions to freeze the funds of the London-based Movement for Islamic Reform in Arabia (MIRA) with immediate effect.
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Britain was powerless to respond to threats by Saudi Arabia that it would withdraw intelligence cooperation unless a corruption investigation into arms deals with BAE was halted, a lawyer for the Serious Fraud Office told the high court today
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September 4, 2004 -- The firm that lost the most employees in the Sept. 11 attacks yesterday slapped the Saudi government and royal family - as well as al Qaeda â-ith a $600 million federal lawsuit.
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The Libyan Central Bank has withdrawn &#36;1 billion of assets which had been frozen for almost two decades in the United States on Washington's orders, a Libyan central bank official said Wednesday.
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King Abdullah of Saudi Arabia accused Britain on Monday of failing to act on information the Saudis provided that might have averted London's deadly July 7, 2005, suicide bombings
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Guardian investigation: The government was last night fighting to contain the fallout over Â£1bn in payments to a Saudi prince as the attorney general came under renewed pressure to explain how much he knew about the affair.
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LONDON -- A Saudi prince received millions of dollars for his own use as part of Britain's largest arms deal, the British Broadcasting Corp. said.
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Securities regulators yesterday won court approval to freeze the assets of a Hong Kong business and its owner, accusing them of trading in the stocks of at least a dozen companies using information they may have gained by hacking into computer networks to view forthcoming news releases.
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Bank accounts belonging to Thailand ex-PM Thaksin Shinawatra have been frozen, the government says.
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The assets of an NI businessmen allegedly involved in a property scam in Turkey are frozen.
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A British investigation into a controversial arms deal with Saudi Arabia was stopped because Riyadh threatened to withdraw all co-operation on security and intelligence, a newspaper reported.
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A Saudi prince received millions of dollars for his own use as part of Britain's largest arms deal, the British Broadcasting Corp. said.
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Malaysia's securities watchdog said Monday it has frozen two local bank accounts, shut down two Web sites and questioned several people suspected to be involved in a global Internet investment scam.
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Sales of investment funds stall as UK investors re-evaluate their portfolios, industry figures show.
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A prominent Saudi dissident said Wednesday that he had not been informed by authorities about a move in the United Nations to freeze his assets and prevent him from traveling.
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The United States on Friday ordered  a freeze on assets of the militant group led by Jordanian Abu  Musab al-Zarqawi, which has claimed responsibility for a series  of bombings, kidnappings and beheadings in Iraq.