At the ACAMS Europe Assembly in Paris, Justine sat down with Stephanie Baker, senior writer of Bloomberg. Their discussion includes how Russia has exploited loopholes to circumvent sanctions and export controls and continue financing its war, how Russia’s wartime economy may impact peace negotiations, and...

On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between environmental crime, sanctions and corruption as well as a spotlight on the...

"As we start to piece this all together, we found that there were certain trends and typologies that were very similar in terms of how China was working with Russia, as well as how China was working with Iran, and then just kind of shaping...

"I think that the administration is prudently reviewing the sanctions to determine what measures could be eased, in what sequence, in the event that Russia does prove amenable to negotiations. I, for my part, believe that we will have to go down the path of additional...

"We’re living in an age of economic warfare. Sanctions, export controls, tariffs – they’re now the primary way that states compete with one another." -Edward Fishman In the latest episode of the Sanctions Space Podcast, Justine is joined by Edward Fishman, author of Chokepoints: American Power...

"Navigating the fault lines between the U.S. and China and this accelerated convergence of economic statecraft—not just how sanctions might be deployed, or export controls, but also tariffs and investment review—all of which are going to figure into this new space.” -Elaine Dezenski In the...