Anton Moiseienko
@antonlaw.bsky.social
Financial crime law & economic sanctions.
Pinned
Anton Moiseienko
@antonlaw.bsky.social
· Jun 10
Doing Business with Criminals
Cambridge Core - Financial Law - Doing Business with Criminals
www.cambridge.org
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...
Read now via your institution or order a a print copy, available from late June!
www.cambridge.org/core/books/d...
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/news-and-eve...
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 ...
law.anu.edu.au
August 18, 2025 at 9:59 PM
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/news-and-eve...
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...
Read now via your institution or order a a print copy, available from late June!
www.cambridge.org/core/books/d...
Doing Business with Criminals
Cambridge Core - Financial Law - Doing Business with Criminals
www.cambridge.org
June 10, 2025 at 5:12 AM
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...
Read now via your institution or order a a print copy, available from late June!
www.cambridge.org/core/books/d...
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...
#sanctions #reparations
verfassungsblog.de/frozen-russi...
Frozen Russian State Assets
verfassungsblog.de
April 4, 2025 at 11:21 PM
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...
#sanctions #reparations
verfassungsblog.de/frozen-russi...
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...
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...
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.
www.abc.net.au
February 22, 2025 at 10:27 PM
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...
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...