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

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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.

Kimberly Gianopoulos

Director, International Affairs and Trade, US Government Accountability Office

Cathy Haenlein

Director, Organised Crime and Policing, RUSI

Tom Keatinge

Director of the Centre for Financial Crime Security Studies, RUSI


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