Anton Moiseienko

Guest Author

Anton Moiseienko is a Senior Lecturer and Research Director at the Australian National University Law School. His work focuses on financial crime, including money laundering, terrorist financing and proliferation financing, and the legal and policy aspects of economic sanctions.

He is the author of Doing Business with Criminals, a wide-ranging account of the objectives and history of financial crime rules published by Cambridge University Press in 2025, and Corruption and Targeted Sanctions, a monograph on the legal and policy implications of ‘Magnitsky’ sanctions published by Brill in 2019.

Anton’s publications have appeared in leading journals, including the Modern Law Review, American Journal of International Law, Criminal Law Review, European Journal of International Law, German Law Journal, International and Comparative Law Quarterly and Leiden Journal of International Law.

He has consulted governments, parliaments and private clients on financial crime and sanctions worldwide and is widely sought after as a media commentator on these issues.

Articles by this author:

A view of the Russian Central Bank headquarters in downtown Moscow on May 26, 2022. (Photo by NATALIA KOLESNIKOVA/AFP via Getty Images)

Politics, Not Law, Is Key to Confiscating Russian Central Bank Assets

Aug. 17, 2022 Anton Moiseienko