Dr. Anton Moiseienko

Assistant Professor

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Biography

Anton Moiseienko is a Senior Lecturer and Research Director at the Australian National University Law School. He specializes in financial crime, money laundering, terrorist financing, proliferation financing, and the legal policy aspects of economic sanctions. Moiseienko is the author of 'Business Criminals,' a comprehensive account of financial crime rules, published by Cambridge University Press in 2025, and has co-edited several academic works including the 'Research Handbook on Transnational Crime.' His publications have been featured in leading legal journals such as the Modern Law Review and the American Journal of International Law. He has presented testimony to various government committees in Australia and the UK regarding legal frameworks and accountability in financial crime. Additionally, he has worked on significant research projects funded by the Australian Research Council and has held consultancy roles with institutions like the World Bank and the UN. Moiseienko's expertise is frequently sought by global media, making him a prominent commentator on issues related to economic crime and sanctions.

Research Interests

Experience

Senior Lecturer and Research Director

2015-01-01 — Present

Australian National University Law School • Canberra, Australia

Leads research on financial crime and terrorism financing, teaches courses, and supervises research students.

Awards

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International Fellow

2023-01-01

Requirements for Australian National University

Master Program
Requirements
GPA Requirement
Required:2.8
IELTS
Listening
Required:6
Reading
Required:6
Writing
Required:6
Speaking
Required:6
Overall
Required:6.5
TOEFL
Listening
Required:18
Reading
Required:18
Writing
Required:22
Speaking
Required:18
Total
Required:80
PTE
Listening
Required:55
Reading
Required:55
Writing
Required:55
Speaking
Required:55
Overall
Required:64
Prerequisites
Bachelor degree or international equivalent Cognate discipline for some specializations
Application Checklist
  • Academic Transcripts
  • Proof of English Proficiency
  • Copy of Passport
  • Curriculum Vitae
  • Statement of Purpose
Specialization Notes

Requirements are standardized across most Master of Science and Arts programs within the College of Science and College of Arts & Social Sciences.