Economic sanctions, EU restrictive measures, sanctions implementation, enforcement of economic sanctions, anti-corruption sanctions, sanctions circumvention
Abstract :
[en] Against the background of current discussions concerning a new EU sanctions regime targeting acts of significant corruption, this report pursues three intertwined objectives. First, we analyse and compare the existing anti-corruption sanctions frameworks introduced by the United States, Canada, the United Kingdom and Australia (Section 2). Second, we describe the current system for the implementation and enforcement of EU restrictive measures, along with recent efforts to update it (Section 3). We also provide a summary of the most common types of EU sanctions circumvention (Section 4). Third, we present two lists of recommendations: the first relates to the enhancement of the current system governing the implementation and enforcement of EU restrictive measures (Section 5), whereas the second concerns a prospective EU sanctions regime targeting acts of significant corruption (Section 6).
Disciplines :
European & international law
Author, co-author :
BOGDANOVA, Iryna ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
ALLEGREZZA, Silvia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
External co-authors :
no
Language :
English
Title :
EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations
Publication date :
28 February 2025
Number of pages :
48 pages
Commissioned by :
KLEPTOTRACE project, co-funded by the European Union
Focus Area :
Law / European Law
Name of the research project :
U-AGR-8263 - ISF-22-TF1-AG-CORRUPT - KLEPTOTRACE- UL - ALLEGREZZA Silvia
