Expert in Financial Crime and International Law
au
The Australian National UniversityAssociated BrandAnton Moiseienko is an Expert in Financial Crime and International Law, ranked #1 in Law & Legal (Privacy & IP Law) (Top 14%).
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Anton M. is a law academic specializing in criminal law, international law, and financial crime regulation, with a focus on anti-money laundering (AML), counter-terrorist financing (CTF), and economic sanctions. He teaches at the Australian National University (ANU) and provides advisory services to international organizations, government agencies, and private-sector clients. Anton is the author of several books, including 'Doing Business with Criminals' and 'Corruption and Targeted Sanctions,' and has testified before various parliamentary bodies. His work is frequently cited in leading law journals, and he contributes commentary to global media outlets such as the BBC, Financial Times, and The Economist.
The story of Russian sanctions so far is there's always a caveat somewhere.
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