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 journal › Article › Academic › peer-review

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Original language	English
Pages (from-to)	1009-1062
Number of pages	58
Journal	Georgetown Journal Of International Law
Volume	48
Issue number	4
DOIs	https://doi.org/10.2139/ssrn.3010099
Publication status	Published - 2017

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This output contributes to the following UN Sustainable Development Goals (SDGs)

TY - JOUR

T1 - The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU

AU - Montanaro, Francesco

AU - Borlini, L

PY - 2017

Y1 - 2017

U2 - 10.2139/ssrn.3010099

DO - 10.2139/ssrn.3010099

M3 - Article

SN - 1550-5200

VL - 48

SP - 1009

EP - 1062

JO - Georgetown Journal Of International Law

JF - Georgetown Journal Of International Law

IS - 4

ER -