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Anton Moiseienko is an Associate Professor of Law at the Australian National University (ANU). 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. He has developed and taught postgraduate courses in Financial Crime Law and Transnational Anti-Corruption Laws. Anton has advised the World Bank, the UN Office on Drugs and Crime and the Basel Institute on Governance, prepared expert opinions for law enforcement agencies, and is regularly sought as a commentator by Australian and international media.
He 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. He has also co-edited four books, including Research Handbook on Transnational Crime (2019); Policing Transnational Crime (2020); Criminal Networks and Law Enforcement (2020); and Transnational Crime: European and Chinese Perspectives (2019).