Economic Crime Law

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Title of Economic Crime Law: "Economic Crime Law – Financial crime, sanctions and corruption"

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As the US Escalates Its Threats against ICC, What Next for Sanctions?2 weeks

The US State Secretary Marco Rubio has announced the Trump administration’s desire to ‘dismantle’ the International Criminal Court:

‘Using all the tools at our government’s disposal, working beside every ally with whom we can make com...

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Corruption Exposure Index 20262 weeks

…and reflections on financial crime indexes in the age of AI

For decades, Transparency International’s

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Can the US Lift Sanctions on Iran?1 month

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Economic Complicity in International Crimes: Principles and High-Level Roadmap8 months

Earlier this year, I had the opportunity to work on a project exploring the financial dimension of international crimes, i.e. war crimes, crimes against humanity, genocide and the crime of aggression. The project’s premise was that international crimes are big business, and generate a significant financial footprint, yet their financial disruption — and prosecution of funders...

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