Anton Moiseienko
Biographic Data
| ID | 5579270 |
|---|---|
| NAME | Anton Moiseienko |
| GIVEN NAMES | Anton |
| FAMILY NAME | Moiseienko |
| SIGNATURE | MOISEIENKO A |
| AFFILIATIONS | Australian National University |
| ORCID | 0000-0002-4471-9186 |
| VERIFIED | Yes |
| TOTAL WORKS | 13 |
| TOTAL CITATIONS | 0 |
| AUTHOR COUNT | 9 |
| EDITOR COUNT | 4 |
| FIRST PUBLICATION YEAR | 2018 |
| LATEST PUBLICATION YEAR | 2025 |
| H-INDEX | 0 |
Doing Business with Criminals
Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicio…
Anti-money laundering in Australia
Peer-reviewed
Crime and Sanctions
Targeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and transnational organized crime writ large. Such sanctions are imposed based on permissive evidential standards, such as that of “credible evidence” or “reasonable grounds to suspect.” Their advent …
The Sins of the Fathers
Targeted sanctions, such as asset freezes and travel bans, are an increasingly popular response to a wide array of wrongdoing. This article considers an especially problematic aspect of contemporary sanctions law and practice that has received little attention so far, namely the imposition of sanctions on the family members of the primary target. In charting out a coherent and principled approach to such sanctions, the article makes three distinc…
Legal
The freezing of the Russian Central Bank’s (CBR) foreign currency reserves in the aftermath of Russia’s full-scale invasion of Ukraine has been unparalleled in terms of the amounts involved and the swiftness of its international coordination. Despite the scepticism in some quarters of unilateral sanctions writ large, the key issue under international law is the compatibility of such measures with state immunity. Specifically, two questions arise.…
How UN Counter-Terrorism Sanctions Are Made
Gavin Sullivan’s encounter with UN counter-terrorism sanctions began in 2010. Then, as a practicing human rights lawyer, he a wrote a report on the subject, which resulted in him being in touch with several Tunisian men in France who found themselves on a sanctions list:This experience of working closely with listed individuals on these cases helped me see first-hand how unjust this regime of preemptive security governance is. People were being t…
Does international law prohibit the facilitation of money laundering
There is a broad political consensus that states must not facilitate money laundering, especially as relates to the proceeds of foreign grand corruption. Over the past 30 years, an elaborate regulatory regime has been put in place in most countries to ensure that proceeds of crime are interdicted and confiscated. It rests on the technically non-binding recommendations of the Financial Action Task Force, an influential intergovernmental grouping. …
Trading with a Friend's Enemy
Economic sanctions have been the West's response of choice to Russia's full-scale aggression in Ukraine. Predictably, speculation abounds as to what these sanctions portend for future responses to acts of interstate aggression. The principles underpinning the “trading with the enemy” laws of a seemingly bygone era have resurfaced but applied not to the sanctioning powers’ own enemies but in solidarity with another state, at least insofar as the b…
Policing Transnational Crime
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is int…
Criminal Networks and Law Enforcement
This chapter analyses open-source evidence to advance understanding of the trafficking of cultural goods in South Asia. It focuses on Afghanistan; India, including India-administered Jammu and Kashmir; Pakistan, including Pakistan-administered Azad-Kashmir and Gilgit-Baltistan; and Sri Lanka. The chapter explores the China-administered Aksai-Chin and the Trans-Karakoram Tract in Kashmir. The brand advertises in markets where economic insecurity a…
Research Handbook on Transnational Crime
Transnational Crime
This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds…
The Ownership of Confiscated Proceeds of Corruption Under the Un Convention Against Corruption
Article 51 of the United Nations Convention against Corruption sets forth the return of assets diverted through corruption as a fundamental principle of the Convention. This raises the question of whether the State where the stolen assets are located is entitled to refuse their repatriation or subject it to certain conditions. This article analyses the Convention and the policy considerations behind it and argues that such a State has a wider dis…
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Transnational Crime
This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds…
The Ownership of Confiscated Proceeds of Corruption Under the Un Convention Against Corruption
Article 51 of the United Nations Convention against Corruption sets forth the return of assets diverted through corruption as a fundamental principle of the Convention. This raises the question of whether the State where the stolen assets are located is entitled to refuse their repatriation or subject it to certain conditions. This article analyses the Convention and the policy considerations behind it and argues that such a State has a wider dis…
Criminal Networks and Law Enforcement
This chapter analyses open-source evidence to advance understanding of the trafficking of cultural goods in South Asia. It focuses on Afghanistan; India, including India-administered Jammu and Kashmir; Pakistan, including Pakistan-administered Azad-Kashmir and Gilgit-Baltistan; and Sri Lanka. The chapter explores the China-administered Aksai-Chin and the Trans-Karakoram Tract in Kashmir. The brand advertises in markets where economic insecurity a…
Research Handbook on Transnational Crime
Policing Transnational Crime
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is int…
Does international law prohibit the facilitation of money laundering
There is a broad political consensus that states must not facilitate money laundering, especially as relates to the proceeds of foreign grand corruption. Over the past 30 years, an elaborate regulatory regime has been put in place in most countries to ensure that proceeds of crime are interdicted and confiscated. It rests on the technically non-binding recommendations of the Financial Action Task Force, an influential intergovernmental grouping. …
Trading with a Friend's Enemy
Economic sanctions have been the West's response of choice to Russia's full-scale aggression in Ukraine. Predictably, speculation abounds as to what these sanctions portend for future responses to acts of interstate aggression. The principles underpinning the “trading with the enemy” laws of a seemingly bygone era have resurfaced but applied not to the sanctioning powers’ own enemies but in solidarity with another state, at least insofar as the b…
Legal
The freezing of the Russian Central Bank’s (CBR) foreign currency reserves in the aftermath of Russia’s full-scale invasion of Ukraine has been unparalleled in terms of the amounts involved and the swiftness of its international coordination. Despite the scepticism in some quarters of unilateral sanctions writ large, the key issue under international law is the compatibility of such measures with state immunity. Specifically, two questions arise.…
How UN Counter-Terrorism Sanctions Are Made
Gavin Sullivan’s encounter with UN counter-terrorism sanctions began in 2010. Then, as a practicing human rights lawyer, he a wrote a report on the subject, which resulted in him being in touch with several Tunisian men in France who found themselves on a sanctions list:This experience of working closely with listed individuals on these cases helped me see first-hand how unjust this regime of preemptive security governance is. People were being t…
Crime and Sanctions
Targeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and transnational organized crime writ large. Such sanctions are imposed based on permissive evidential standards, such as that of “credible evidence” or “reasonable grounds to suspect.” Their advent …
The Sins of the Fathers
Targeted sanctions, such as asset freezes and travel bans, are an increasingly popular response to a wide array of wrongdoing. This article considers an especially problematic aspect of contemporary sanctions law and practice that has received little attention so far, namely the imposition of sanctions on the family members of the primary target. In charting out a coherent and principled approach to such sanctions, the article makes three distinc…
Doing Business with Criminals
Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicio…
Anti-money laundering in Australia
Peer-reviewed
Political science (12 works) · Law (8 works) · Crime, Illicit Activities, and Governance (7 works) · Law and economics (7 works) · Sociology (7 works) · Business (6 works) · Criminology (6 works) · Economics (6 works) · Law (6 works) · Sanctions (5 works)