Dr Anton Moiseienko explores the history and effectiveness of global anti-money laundering regulation and its challenges.About this Event
On 10 November, the SLSJ's Corporations, Law and Society (CLAS) cluster is hosting Dr Anton Moiseienko who will be giving a talk on themes covered in his latest book, Doing Business With Criminals (Cambridge University Press, 2025). His discussion will focus on the history and effectiveness of global anti-money laundering regulation, and drawing on the tensions and challenges presented by those regulations.
Dr Moiseienko is a senior lecturer in law at the Australian National University and is recognised as a global expert on economic crime and money laundering. He specialises in financial crime and economic sanctions, with particular expertise in global anti-money laundering and counter-terrorist financing (AML/CTF) regulation and in Australian, UK, EU, US and UN sanctions law and practice.
Dr Moiseienko is the author of Doing Business with Criminals (Cambridge University Press, 2025), acclaimed by reviewers as ‘an indispensable guide’ to the global AML/CTF system and a ‘classic for years to come’, and Corruption and Targeted Sanctions (Brill, 2019) the first-ever monograph on the legal and policy implications of ‘Magnitsky’ sanctions. His publications have appeared in leading journals, including the Modern Law Review, the Criminal Law Review, the European Journal of International Law, International and Comparative Law Quarterly and the Leiden Journal of International Law.
A Q and A session will follow Dr Moiseienko’s talk. The event will take place on 10 November 2026 from 16:15 - 17:45 in the Nelson Yu room on the third floor of the School of Law and Social Justice Building. Attendees are welcome to attend online or in person.
Event venue
Nelson Yu room on the third floor of the School of Law and Social Justice Building., Liverpool L69 7ZR, Liverpool, United Kingdom
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