Sanctions and Financial Crime: Together or Apart?

... increasingly interested in diversification away from the dollar in order to maintain their sovereignty. This portends the de-globalisation of world finance, and difficulties are bound to emerge in financial regulation amid new opportunities for criminals.... ... important. The desire of the Americans to combat racketeering is completely natural and correct. However, those who are subject to sanctions are put in the same category. In other words, bona fide criminals are being lumped together with systemic officials ...