Financial Sanctions: Identifying Sanctioned Persons and Their Assets. This project studies the challenges of implementing Australia’s financial sanctions, especially identifying sanctioned persons and

Description

Financial Sanctions: Identifying Sanctioned Persons and Their Assets. This project studies the challenges of implementing Australia’s financial sanctions, especially identifying sanctioned persons and assets. It does so via a multi-disciplinary study of implementation in five key economic sectors. The project will generate novel, practice-oriented and evidence-based approaches to sanctions implementation. Outcomes will include Australia’s enhanced capacity to implement sanctions and inform evidenced-based policy on when and how they can be best deployed. Benefits will include enabling Australia to use its sanctions powers effectively. This study is especially timely given the increasing centrality of sanctions to Australian foreign policy, including in coordination with key partners, e.g. the US, UK and EU.. Scheme: Discovery Projects. Field: 4804 - Law In Context. Lead: Dr Anton Moiseienko