Sanctions and Financial Crime: Together or Apart?

... countless people. But its use by Washington for political purposes will lead to retaliatory measures from other players. They may be 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. Another problem is a conceptual one, and it is even more important. The desire of the Americans to combat racketeering is ...