Experts

PCNS Experts
Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies, RUSI

This individual is not a direct affiliate of the Policy Center for the New South. They have contributed to one or more of our events, publications, or projects. Please contact the individual at their home institution.

Anton is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent research covers a range of financial crime issues, including money laundering via online businesses, corruption in the UK and overseas, the intersection between cybercrime and money laundering, and financial crime risks posed by free trade zones.

Anton holds a PhD in law from Queen Mary University of London and a master’s degree in law from the University of Cambridge. His book Corruption and Targeted Sanctions was published by Brill | Nijhoff. He is also a co-editor of Transnational Crime: European and Chinese Perspectives (Routledge, 2018), Criminal Networks and Law Enforcement (Routledge, 2019) and Research Handbook on Transnational Crime (Edward Elgar, 2019). Anton’s articles have appeared in leading peer-reviewed journals such as the International & Comparative Law Quarterly and Criminal Law Review.

Publications