Restrictive measures: a question of adequacy or a failure of targeted measures?

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY Journal of Money Laundering Control Pub Date : 2024-02-06 DOI:10.1108/jmlc-12-2023-0195
Daniel Cookman
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Abstract

Purpose

This paper aims to discuss the adequacy of restrictive measures. Providing a synopsis of a global movement toward the imposition of target restrictive measures. Questioning the success of targeted restrictive measures in obtaining behavioural change. Identifying a reversion to the implementation of wide ranging sectoral restrictive measures in an attempt to encourage immediate behavioural change. Accessing the success of using restrictive measures to encourage democratic regimes in Africa.

Design/methodology/approach

This study is a desktop research that examines European Parliament and Council issued Regulations for the jurisdictions of Iran, Russia and Belarus. Academic research is also used in identifying a pendulum swing by global legislatures with respect to the imposition of targeted measures to requiring the imposition of additional wide ranging sectoral measures.

Findings

Targeted measures can be circumvented using non-hostile third countries. Academic research identifies that wide reaching sectoral sanctions encourage regime change. Therefore, where targeted measures fail to give rise to their desired persuasive objectives. The legislator moves to introduce additional measures, also comprising of sectoral sanctions. Sectoral sanctions have been applied by the European Union in Iran, Russia and Belarus. The USA has taken measures to limit Russia ability to use Turkey as a transshipment hub. The African continent case study identifies the importance of creating an architecture founded on upholding positive governance and human rights standards. Failure to do so leads to a revolving system of authoritarian regimes, sanctioned by restrictive measures.

Originality/value

This paper is a desktop review composed by the author.

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限制性措施:是适当性问题还是针对性措施的失败?
目的 本文旨在讨论限制性措施的适当性。概述全球范围内实施目标限制性措施的趋势。质疑有针对性的限制性措施能否成功改变行为。确定重新实施广泛的部门限制性措施,以鼓励立即改变行为。了解在非洲使用限制性措施鼓励民主制度的成功经验。本研究是一项桌面研究,审查了欧洲议会和理事会针对伊朗、俄罗斯和白俄罗斯司法管辖区发布的法规。学术研究还用于确定全球立法机构从实施有针对性的措施到要求实施额外的广泛部门措施的钟摆式摆动。学术研究表明,广泛的部门制裁会鼓励政权更迭。因此,如果目标明确的措施未能达到预期的说服目标。立法者就会采取额外措施,其中也包括部门制裁。欧盟对伊朗、俄罗斯和白俄罗斯实施了部门制裁。美国已采取措施限制俄罗斯利用土耳其作为转运中心的能力。非洲大陆的案例研究表明,建立一个以维护积极治理和人权标准为基础的架构十分重要。如果做不到这一点,就会导致专制政权的循环系统,并受到限制措施的制裁。 原创性/价值 本文是作者撰写的桌面评论。
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来源期刊
Journal of Money Laundering Control
Journal of Money Laundering Control CRIMINOLOGY & PENOLOGY-
CiteScore
2.70
自引率
27.30%
发文量
59
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