The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU

Francesco Montanaro, L Borlini

    Research output: Contribution to journalArticleAcademicpeer-review

    67 Downloads (Pure)
    Original languageEnglish
    Pages (from-to)1009-1062
    Number of pages58
    JournalGeorgetown Journal Of International Law
    Volume48
    Issue number4
    DOIs
    Publication statusPublished - 2017

    Research programs

    • SAI 2010-01 RRL
    • SAI 2010-01-I RRL sub 1

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