Sanctions

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As a means of coercion short of war, international sanctions have become a key tool in the modern diplomatic toolbox. Sanctions may aim at preventing economic or military development as retaliation for perceived misconduct across a wide spread of policy areas, including human rights, the environment, and nuclear proliferation. In the case of economic sanctions, ongoing controversy over their effectiveness does not seem to have had a limiting effect on their widespread use.

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Sanctions

Financial Sanctions and Penalties for Cybercrime

As cybercrime spreads in its many mutations, governments and regulators across the globe continue to develop a variety of solutions. One regulatory method that has gained in popularity and sophistication in recent years is the financial response to cybercrime. The United States in particular has explored financial sanctions at the “front end,” to deprive cybercriminals of access to financial channels, and financial penalties at the “back end,” particularly asset forfeiture, to recover the proceeds of criminal activity. 

 

Financial Sanctions

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