In December 2021, the term “white-collar crime” marked its 82nd anniversary. The study of crime and criminals traditionally focuses on predatory offenses and the so-called “common” criminals who commit these offenses. White-collar crime—fraud, corruption, bribery, organized crime, cybercrime, identity theft, money laundering and drug trafficking—receives...
Targeted Financial Sanctions and Their Interaction With Trusts

Several jurisdictions have recently put in place sanctions against individuals with ties to the Russian government, either directly or through enterprises. As targeted financial sanctions (TFS) place freezing measures on sanctioned individuals’ economic resources, some sanctioned individuals might inevitably seek ways to avoid these restrictions....