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The next issue of CICJ will be a special issue on #MACR minimum age of criminal responsibility. A taster can be found here: tandfonline.com/doi/full/10.10…

North Korea is at war with a major European country. This is an astonishing development, met with equally astonishing silence from Europe’s leaders. Jonathan Fink 🇬🇧 🇺🇦 Silicon Curtain Podcast

A kangaroo checking out Australian national institutions

Financial crime conference to be held on Nov.29th Sydney Criminology Sydney Law School - law-events.sydney.edu.au/event/new-dire…

🆕 UK announces huge tranche of #sanctions aimed at Putin’s war machine. The breadth is impressive and includes companies located in China & Kazakhstan; multiple sanctions regimes; and a strong focus on Russia-linked African PMCs.

Really wonderful to see my long-time colleague and mentor Professor James Stellios appointed to the Federal Court. A brilliant scholar and practitioner, and an unfailingly kind and supportive human. A big loss for ANU Law School and a huge gain for the Federal Court.

If there ever was a case demonstrating why we need counter-proliferation financing controls... theguardian.com/world/2025/jan…

📢New CIPL report now available! Anton Moiseienko, Emily Bell, Matthew E K Neuhaus and Dmytro Koval have written a report addressing international criminal responsibility of war funders and profiteers, with 10 recommendations to reinvigorate the global response. 📄: bit.ly/42c0Tfv

On tennis and sanctions... sbs.com.au/language/russi…

What will happen to Russian state assets frozen in Europe? Good to talk to ABC News this morning. youtube.com/watch?v=wPTPUG…

For three years, the EU has resisted transferring Russia’s frozen assets to Ukraine. Now it faces the risk of losing this money to the Kremlin. Anton Moiseienko and Yuliya Ziskina explore the potential crisis surrounding the EU's Russia sanctions. rusi.org/explore-our-re…

On the risks of *inaction* as relates to #sanctions and frozen state assets:

What should be done with frozen Russian funds? Are we entering a new era of economic warfare? How does this impact EU sanctions policy? Explore these questions and more in the latest #STRPodcast with Dr Kinga Redlowska , Anton Moiseienko and Tom Keatinge .

Unimpressive from Law Council re new AML/CTF obligations for lawyers - the usual complaint about 'unduly high costs' (lawyers in other jurisdictions seem to be coping fine?) - and no commitment to supporting the legal profession in complying with this important body of rules.

From playing tennis for Gazprom to working for an Iranian TV station... What is the legal position if you *receive* payments from a sanctioned party in Australia? A surprisingly complicated question that I explore in my latest blog. economiccrimelaw.com/2025/03/29/the…

AML in Australia - special issue of CICJ edited by Anton Moiseienko (ANU Law School) & Colin King (Sydney Law School) - tandfonline.com/doi/full/10.10…

This is a momentous development. But what are sanctions anyway, and what do they mean for Israel's Itamar Ben-Gvir and Bezalel Smotrich? Anton Moiseienko @OurANU theconversation.com/what-will-be-t…

📘 Doing Business with Criminals is now available to pre-order! "A well-written and intellectually innovative book... destined to become a classic in the study of financial crime regulation." Explore the tensions between exclusion and surveillance in controlling illicit

Well worth a quick scan to see which is better: this vs. proper peer review…