Anton Moiseienko

Guest Author

Anton Moiseienko (@antonm_law) is a Lecturer in Law at the Australian National University. His work focuses on transnational crime, economic crime and cybercrime, as well as legal and policy aspects of targeted sanctions. Anton was previously with the Centre for Financial Crime and Security Studies of the Royal United Services Institute (RUSI), a UK defense and security think-tank.

Anton is the author of Corruption and Targeted Sanctions, a monograph on the legal and policy implications of so-called ‘Magnitsky’ laws. He co-edited four books on transnational crime, including a 35-chapter-long Research Handbook on Transnational Crime.

He gave testimony to the International Trade Committee in the House of Commons and presented before multiple other UK agencies, including the Joint Money Laundering Intelligence Taskforce and the All-Party Parliamentary Group on Illicit Trade. He also testified before the Commission of Inquiry into Money Laundering in British Columbia (Canada). His consultancy experience includes advising the Stolen Asset Recovery Initiative, a joint program of the World Bank and UN Office on Drugs and Crime.

Anton holds a PhD in law from Queen Mary University of London and LLM from the University of Cambridge.