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Economic Crime Law

Financial crime, sanctions and corruption

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Resources

This page lists some of the resources available on this website that I will seek to maintain and periodically update:

  • Corruption Facilitation Index 2026, accompanied by some thoughts on the future of financial crime indexes in the age of AI;
  • Economic Complicity in International Crimes: Principles and High-Level Roadmap;
  • Russia (Non) Sanctions Matrix 2025, in need of an update by now (2026), so please bear with me.
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