damming warrant | Predictive money laundering and damming orders

Keyword	CPC	PCC	Volume	Score	Length of keyword
damming warrant	1.72	0.4	7811	83	15
damming	0.81	0.4	9831	65	7
warrant	0.43	0.7	4346	43	7

Keyword	CPC	PCC	Volume	Score
damming warrant	1.78	1	1115	60
damning warrant	0.34	0.1	6151	29

Search Results related to damming warrant on Search Engine

Predictive money laundering and damming orders – what are they?
antimoneylaunderinglaw.com

https://www.antimoneylaunderinglaw.com/2017/07/money-laundering-damming-orders-what-are-they.html

WebJul 10, 2017 · In May, the US DOJ had obtained what is called a “damming seizure” warrant. A damming seizure is an unusual court order because it is granted on the basis of the predictability of criminal activity in the future and it covers the full scope of financial transactions going through a bank of the targets.

DA: 53 PA: 78 MOZ Rank: 46

Damming Warrants: The United States’ Latest Foreign Policy Tool?
bloomberglaw.com

https://news.bloomberglaw.com/white-collar-and-criminal-law/damming-warrants-the-united-states-latest-foreign-policy-tool

WebOct 23, 2017 · Earlier this year, the Department of Justice (DOJ) utilized so-called “damming warrants”—which allow the U.S. government to capture and then seize funds transferred into a bank account during a specified period of time—as a new tool to stymie North Korea’s illicit economic activity.

DA: 39 PA: 87 MOZ Rank: 59

Money Laundering and Forfeiture Digest: A Compilation of …
assetforfeiturelaw.us

http://assetforfeiturelaw.us/wp-content/uploads/2017/08/Mingzheng-Summary.pdf

WebIn short, a damming warrant is a type of anticipatory seizure warrant which may be issued if there is probable cause to believe two things: that certain property is subject to forfeiture, and that the property will be in a particular place at a particular time.

DA: 20 PA: 57 MOZ Rank: 65

District of Columbia | United States Files Complaints to Forfeit …
justice.gov

https://www.justice.gov/usao-dc/pr/united-states-files-complaints-forfeit-more-11-million-companies-allegedly-laundered

WebAug 22, 2017 · WASHINGTON – The United States filed two complaints today seeking imposition of a civil money laundering penalty and to civilly forfeit more than $11 million from companies that allegedly acted as financial facilitators for North Korea, announced U.S. Attorney Channing D. Phillips, Michael DeLeon, Special Agent in Charge of the FBI’s …

DA: 50 PA: 95 MOZ Rank: 55

Damming the Funding to North Korea: Anticipatory Seizure Warrants …
moneylaunderingnews.com

https://www.moneylaunderingnews.com/2017/07/damming-the-funding-to-north-korea-anticipatory-seizure-warrants-as-a-tool-to-enforce-sanctions-and-thwart-money-laundering-transfers/

WebJul 16, 2017 · Two days after North Korea’s successful long-range ballistic missile test, the U.S. District Court for the District of Columbia unsealed a memorandum opinion which granted the Department of Justice “damming” warrants to seize all funds in bank accounts belonging to five Chinese companies which allegedly were used to hide transactions with …

DA: 3 PA: 3 MOZ Rank: 65

White Collar Crime ReportTM - Kirkland & Ellis LLP
kirkland.com

https://www.kirkland.com/-/media/publications/article/2017/10/damming-warrants-the-united-states-latest-foreign/bloomberg-bna-white-collar-crime-report-casey-goel.pdf

Weblized so-called ‘‘damming warrants’’—which allow the U.S. government to capture and then seize funds trans-ferred into a bank account during a specified period of time—as a new tool to stymie North Korea’s illicit eco-nomic activity. These damming warrants required fi-nancial institutions to freeze funds that were held in or

DA: 55 PA: 90 MOZ Rank: 49

Damming Warrants: The United States’ Latest Foreign Policy Tool?
kirkland.com

https://www.kirkland.com/publications/article/2017/10/damming-warrants-the-united-states-latest-foreign

WebDamming Warrants: The United States’ Latest Foreign Policy Tool? Mike Casey, Asheesh Goel and Taryn Lewis authored this article regarding the recent usage of so-called ‘‘damming warrants’’ by the U.S. Department of Justice to curb money laundering activities by North Korea.

DA: 72 PA: 93 MOZ Rank: 19

Damming the Funding to North Korea: Anticipatory Seizure Warrants …
jdsupra.com

https://www.jdsupra.com/legalnews/damming-the-funding-to-north-korea-95699/

WebJul 17, 2017 · The government requested eight so-called “damming” warrants, which prosecutors described as warrants that place “a metaphorical dam at the financial institution in question to catch all...

DA: 98 PA: 89 MOZ Rank: 5

28 North Korean and 5 Chinese Bankers Accused of a $2.5 Billion
jdsupra.com

https://www.jdsupra.com/legalnews/28-north-korean-and-5-chinese-bankers-83353/

WebJun 4, 2020 · On May 28, 2020, the U.S. Department of Justice (“DOJ”) unsealed a 50-page indictment against 28 North Korean and 5 Chinese bankers accused of using more than 250 front companies to obscure $2.5...

DA: 86 PA: 94 MOZ Rank: 60

US pursues North Korea funds through 8 global banks - Financial Times
ft.com

https://www.ft.com/content/a48c6030-632e-11e7-8814-0ac7eb84e5f1

WebJul 7, 2017 · Damming warrants put a “metaphorical dam” at the institutions to catch all relevant funds from entering or leaving, according to the filing, citing the US government.

DA: 20 PA: 37 MOZ Rank: 10