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Keywords: Economic sanctions
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2026) 33 (4-5): 216–232.
Published: 05 May 2026
... currencies Economic sanctions Sanctions evasion There is growing concern within both academic and policy circles that the emergence and widespread adoption of cryptocurrencies could undermine the effectiveness of financial regulations (Fanusie and Logan, 2019 ; Macfarlane, 2021). This concern...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1532–1539.
Published: 28 September 2023
...Fabian Maximilian Johannes Teichmann; Chiara Wittmann; Bruno S. Sergi Purpose The operational resilience of financial service providers is strained to an unprecedented extent following the Russian aggression in the Ukraine and the subsequent implementation of targeted economic sanctions...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1374–1383.
Published: 23 November 2022
...Fabian Maximilian Johannes Teichmann; Chiara Wittmann Purpose This paper aims to elucidate the practical and theoretical mechanisms which contribute to the perception of an economic sanction’s effectiveness as a foreign policy tool. Design/methodology/approach This paper is divided into three...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 898–907.
Published: 27 September 2022
...Fabian Maximilian Johannes Teichmann; Chiara Wittmann Purpose The current political situation in Europe has amplified economic sanctions as a retaliatory measure for states not directly involved in the conflict but wanting to influence the political situation. The purpose of this paper...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1269–1282.
Published: 20 September 2021
...Christoph Wronka Purpose The purpose of this paper is to discuss the effect of the issuance, adoption and use of digital currencies on economic sanctions with the focus being on the increasing risk of sanction evasion. The research sought to answer three key questions: What is the effect...
