ler totalmente Understanding Financial Targeting Beyond Sanctions in 50 Questions (English Edition)

Financial targeting has become a powerful instrument of modern statecraft, extending far beyond traditional sanctions. In an era where economic warfare is increasingly waged through regulatory pressure, data-driven oversight, and asset control, understanding this emerging toolkit is essential.

This book unpacks the architecture and practice of financial targeting through fifty focused questions. It explores how governments, banks, and international organizations deploy measures such as asset freezes, correspondent banking restrictions, and beneficial ownership tracking to constrain illicit actors and adversarial states. Readers will gain insight into the use of advanced analytics, blockchain forensics, and artificial intelligence in detecting financial evasion networks.

By examining issues like cryptocurrency risks, regulatory loopholes, and offshore jurisdictions, the book explains how policymakers are adapting beyond traditional sanction regimes. It also highlights the legal, ethical, and geopolitical challenges of financial targeting in a world of digital finance and multipolar power competition.

Clear and practical, this volume provides the analytical grounding needed to understand how financial targeting reshapes global power, economic governance, and compliance systems. It is ideal for professionals in finance, policy, and international security seeking to grasp how the next generation of economic coercion operates.

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