Anton Moiseienko is an Associate Professor of Law at the Australian National University Law School. He specialises in financial crime and economic sanctions, with particular expertise in global anti-money laundering and counter-terrorist financing (AML/CTF) regulation and in Australian, United Kingdom, European Union, United States and United Nations sanctions law and practice. He has developed and taught postgraduate courses in Financial Crime Law and Transnational Anti-Corruption Laws. Anton has advised the World Bank, the United Nations 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.
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