Anton Moiseienko
Anton Moiseienko (X) is an Associate Professor of Law at the Australian National University and previously with the Centre for Financial Crime and Security Studies of the Royal United Services Institute (RUSI). He is the author of “Doing Business with Criminals,” a monograph on the global anti-money laundering regime published by Cambridge University Press.
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.
