Concepedia

Asset Freezing

Asset Freezing is a legal measure within anti-money laundering law that belongs to the category of financial sanctions and is distinguished by its specific function of temporarily prohibiting the movement, transfer, or disposal of assets to prevent their potential use in illicit financial activities.

21

Publications

313

Citations

36

Authors

19

Institutions

Publications per year

2017–2026

8

Variants

Asset Freeze

Parents

Children

Publications

21

On the role of safe asset shortages in secular stagnation

Emmanuel Farhi, Ricardo J. Caballero · Journal of Thrombosis and Thrombolysis · 2014 · 25 citations

, , +2

The Money Trail: Finding, Following, and Freezing Terrorist Finances

Matthew Levitt, Michael Jacobson · 2008 · 24 citations

, , +14

Thawing frozen capital markets and backdoor bailouts: Evidence from the Fed's liquidity programs

Jean Helwege, Nicole M. Boyson, Jan Jindra · Journal of Banking & Finance · 2016 · 24 citations

, , +11

Overview and Operation of U.S. Financial Sanctions, Including the Example of Iran

Barry E. Carter, Ryan M. Farha · eYLS (Yale Law School) · 2013 · 21 citations · Full text

, , +13

Information Spillovers, Gains from Trade, and Interventions in Frozen Markets

Braz Camargo, Kyungmin Kim, Benjamin Lester · Review of Financial Studies · 2015 · 19 citations

, , +14

1–5 of 21

Authors

36

  1. NM
    Nicole M. Boyson

    Northeastern University, United States

    2 publications · 34 citations

    2

    h-index

  2. JH
    Jean Helwege

    University of California, Riverside, United States

    2 publications · 34 citations

    2

    h-index

  3. JJ
    Jan Jindra

    United States Securities and Exchange Commission, United States

    2 publications · 34 citations

    2

    h-index

  4. MP
    Mehrdad Payandeh

    Kermanshah University of Medical Sciences, Iran

    1 publications · 10 citations

    1

    h-index

  5. DT
    Debra T. Sinclair

    Georgia Southern University, United States

    1 publications · 11 citations

    1

    h-index

1–5 of 36

Institutions

19

  1. University of California, Riverside

    Riverside, United States

    2 h-index

    2 publications

    34 citations

  2. United States Securities and Exchange Commission

    Washington, United States

    2 h-index

    2 publications

    34 citations

  3. Northeastern University

    Boston, United States

    2 h-index

    2 publications

    34 citations

  4. University of South Florida St. Petersburg

    St. Petersburg, United States

    1 h-index

    2 publications

    22 citations

  5. College of Law

    Riga, Latvia

    1 h-index

    1 publications

    11 citations

  6. University of Macau

    Macao, Macao

    1 h-index

    1 publications

    13 citations

  7. Facultad Latinoamericana de Ciencias Argentina

    Ayacucho, Argentina

    1 h-index

    2 publications

    30 citations

  8. Georgetown University

    Washington, United States

    1 h-index

    2 publications

    42 citations

1–8 of 19

Venues

  1. European Journal of International Law

    EJIL · 2 publications · 27 citations

    2

    h-index

  2. SSRN Electronic Journal

    Repository · 2 publications · 21 citations

    2

    h-index

  3. Business and Politics

    1 publications · 15 citations

    1

    h-index

  4. 1

    h-index

  5. Journal of Forensic Accounting Research

    1 publications · 11 citations

    1

    h-index

1–5