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Dr Anton Moiseienko

Name: Dr Anton Moiseienko
Position: Lecturer in Law
Organisation: ANU College of Law
Department/Division: ANU College of Law
Organisation type: Academic
Website: http://law.anu.edu.au
Primary Areas: Human Rights & Civil Liberties
Law, Crime & Justice (Criminal Law)
Expertise: Economic crime; financial crime; corruption; money laundering; targeted sanctions; Magnitsky Act
Notes: I am an Associate Fellow at the Royal United Services Institute (RUSI),a defence and security think tank in the UK. I have testified before the UK House of Commons International Trade Committee and a Canadian governmental commission on money laundering (Cullen Commission). I have spoken at the Cambridge International Economic Crime Symposium and multiple other leading professional conferences.