- label
- Bank Account Freeze / Judicial Asset Seizure
- category
- Legal / Financial
- code
- TC-34
- definition
- Judicial or prosecutorial freezing of CSO bank accounts or assets without conviction, deployed as an operational restriction mechanism under criminal investigation or sabotage framing. Distinct from AML Law Weaponization (TC-19), which uses financial intelligence frameworks, in that TC-34 operates through criminal courts and prosecution offices and typically accompanies or follows a criminal investigation opening. Paralyzes organizational operations immediately regardless of eventual legal outcome — the freeze itself is the instrument, not the conviction.
- detection signal
- Court order freezing CSO accounts pending criminal investigation; prosecutorial asset seizure order naming specific organizations; CSO directors summoned for questioning simultaneously with account freeze; freeze executed before any formal charges filed
- instrument type
- Regulatory
- needs review
- false
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