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Anton Moiseienko

@antonlaw.bsky.social

37 followers 45 following 4 posts

Financial crime law & economic sanctions.

Posts Replies Media

Anton Moiseienko @antonlaw.bsky.social · 18/08/2025

Belatedly - but perhaps in time for those returning from European summer holidays - sharing this piece for ANU Centre for International and Public Law - ‘The International Law of Financial Crime: Crucial but Misunderstood’ law.anu.edu.au/news-and-eve...

law.anu.edu.au

International Law of Financial Crime: Crucial but Misunderstood | ANU Law School

Few areas of international law reach as far into our daily lives as international law of financial crime. If you buy a coffee using a bank card, take out a mortgage, invest in cryptocurrency or carry ...

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Anton Moiseienko @antonlaw.bsky.social · 10/06/2025

Doing Business with Criminals, my new book on the objectives, history and unintended consequences of financial crime regulation, is now available online via @cambup-law.cambridge.org. Read now via your institution or order a a print copy, available from late June! www.cambridge.org/core/books/d...

cambridge.org

Doing Business with Criminals

Cambridge Core - Financial Law - Doing Business with Criminals

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Anton Moiseienko @antonlaw.bsky.social · 05/04/2025

For those who are interested in developments around frozen Russian state assets but struggle to keep up, here's a summary of the state of play for @verfassungsblog.de #sanctions #reparations verfassungsblog.de/frozen-russi...

verfassungsblog.de

Frozen Russian State Assets

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Anton Moiseienko @antonlaw.bsky.social · 22/02/2025

Underwhelming response to the Senate sanctions inquiry from a gov’t spokesperson. Some clarity about the policy issues raised would *not* undermine the effectiveness of sanctions! Hoping for a more substantive reaction in due course. www.abc.net.au/news/2025-02...

abc.net.au

Inquiry reveals shortcomings in Australia's sanctions regime

Sanctions are increasingly used as a democratic tool against our enemies, but a Senate inquiry has found more could be done to make them effective.

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