Kimberly Gianopoulos Amanda Kadlec Cathy Haenlein Tom Keatinge

Targeted sanctions and organized crime: An examination of the current state of knowledge on implementation and impact

A Talk by Kimberly Gianopoulos , Cathy Haenlein , Amanda Kadlec and Tom Keatinge

About this Talk

This session would include a presentation of RUSI’s Occasional Paper, accompanied by a complementary presentation by Kim Gianopoulos the US Government Accountability Office’s (GAO) 2019 report ‘Counternarcotics: Treasury Reports Some Results from Designating Drug Kingpins, but Should Improve Information on Agencies’ Expenditures’. The additional discussant would be Amanda Kadlec, formerly a member of the UN Security Council’s expert panel for Libya. The session would be moderated by Tom Keatinge, Director of the Centre for Financial Crime & Security Studies at RUSI.

13 October 2022, 07:00 PM

07:00 PM - 08:15 PM

About The Speakers

Kimberly Gianopoulos

Kimberly Gianopoulos

US Government Accountability Office

Director, International Affairs and Trade, US Government Accountability Office


Cathy Haenlein

Cathy Haenlein

Royal United Services Institute

Director, Organised Crime and Policing, RUSI


Amanda Kadlec

Amanda Kadlec

King's College London


Tom Keatinge

Tom Keatinge

Director, Centre for Financial Crime Security Studies at RUSI

Director of the Centre for Financial Crime Security Studies, RUSI