Anton Moiseienko
Research Analyst, Centre for Financial Crime and Security Studies
Anton is a Research Analyst at RUSI’s Centre for Financial Crime and Security Studies. His current research covers a range of financial crime issues, including corruption and financial integrity in developing countries, global responses to terrorist financing, and the intersection between cybercrime and money laundering. Prior to joining RUSI full-time in February 2018, Anton worked for RUSI as a part-time researcher for a year whilst finishing his PhD studies. In 2015, he carried out a research project for the Open Society Foundations looking at the recovery of the proceeds of corruption in Ukraine.
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 doctoral thesis on the use of entry sanctions against individuals suspected of corruption is due to be published by Brill | Nijhoff. Anton’s articles have appeared in leading peer-reviewed journals such as the International & Comparative Law Quarterly and Criminal Law Review.
The Illusion of Simplicity: Which Virtual Currencies Businesses are Subject to Money Laundering Rules?
A Confident Pakistan Army Recalibrates the Country’s Regional Policies
NATO's National Resilience Obligations