by ACAMS
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March 12, 2025
‘I think that the administration is prudently reviewing the sanctions to determine what measures could be eased, in what sequence, in the event that Russia does prove amenable to negotiations. I, for my part, believe that we will have to go down the path of additional punitive measures first.’ -Marshall Billingslea on potential sanctions easing on Russia In the latest episode of the Sanctions Space Podcast, Justine is joined by Marshall Billingslea, Senior Fellow at the Hudson Institute. They discuss how the second Trump administration may be thinking about the use of sanctions and economic statecraft and what listeners should be prepared for. This includes the potential for relief - or indeed intensification - of U.S. sanctions on Russia, the increased use of tariffs, the restoration of maximum pressure against Iran, and how the administrations' fentanyl strategy is likely to play out. Marshall Billingslea is a Senior Fellow at the Hudson Institute, prior to which he was the special presidential envoy for arms control at the US Department of State, holding the rank of ambassador. Before joining the State Department, Mr. Billingslea served as the assistant secretary for terrorist financing at the US Department of the Treasury, and in 2018, he was selected as president of the Financial Action Task Force (FATF). You can read more about Marshall’s background here. https://www.hudson.org/experts/1358-marshall-billingslea
February 18, 2025
‘We’re living in an age of economic warfare. Sanctions, export controls, tariffs – they’re now the primary way that states compete with one another.’ In the latest episode of the Sanctions Space Podcast, Justine is joined by Edward Fishman, author of Chokepoints: American Power in the Age of Economic Warfare and a senior research scholar at the Center on Global Energy Policy, among other roles. They discuss the latest U.S. - Russia negotiation headlines, the importance of leveraging sanctions relief as a diplomatic carrot, how the use of tariffs in economic warfare is evolving, plus what may be next for U.S. sanctions on China and Iran. Find out more about Edward’s new book here. https://www.penguinrandomhouse.com/books/726149/chokepoints-by-edward-fishman/
January 29, 2025
‘Navigating the fault lines between the U.S. and China and this accelerated convergence of economic statecraft – not just how sanctions might be deployed, or export controls, but also tariffs and investment review – all of which are going to figure into this new space.’ -Elaine Dezenski on key risks to be thinking about In the latest episode of the Sanctions Space Podcast, Justine is joined by Elaine K. Dezenski, senior director and head of the Center on Economic and Financial Power at the Foundation for Defense of Democracies. They discuss predictions for U.S. sanctions in 2025 under the new administration, including how sanctions may be positioned within a broader set of economic tools and economic statecraft, how global alliances may evolve, as well as how the U.S. and its partners can combat transnational kleptocracy. Read Elaine’s bio here: Elaine K. Dezenski https://www.fdd.org/team/elaine-dezenski/
Kieran Beer (ACAMS)
Dentons
AML RightSource
Financial Times
The New York Times
The Washington Post
Miller & Chevalier
NPR
Christopher Kirkbride
Matt Abrahams, Think Fast Talk Smart
Nathaniel Whittemore
The Ringer
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