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Sanctions as summary justice: When disruption displaces due process

A statue of the Scales of Justice stands above the Old Bailey
Photo: Dan Kitwood/Getty Images

Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?

For those of us who have spent decades tracing, freezing, and recovering the proceeds of fraud, sanctions possess an obvious attraction.

Used properly, they can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks long before conventional proceedings reach a courtroom.

The UK’s action against Southeast

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