Anton Moiseienko

Anton Moiseienko is an Associate Professor of Law at the Australian National University (ANU) Law School. He specialises in financial crime and economic sanctions, with particular expertise in global anti-money laundering and counter-terrorism financing (AML/CTF) regulation and in Australian, US, UK, EU and UN sanctions law and practice. His research asks whether financial crime rules achieve their objectives, and what that means for the governments that design them and the businesses that must comply. He has developed and taught master's-level courses in Financial Crime Law and Transnational Anti-Corruption Laws. He has advised the World Bank, the UN Office on Drugs and Crime and the Basel Institute on Governance, prepared expert opinions for law enforcement agencies, and is regularly sought as a commentator by Australian and international media. Anton regularly posts his financial crime and sanctions analysis at his website, https://economiccrimelaw.com/.