2017-07-28
The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU
Publication
Publication
Georgetown Journal of International Law , Volume 48 - Issue 4 p. 1009- 1062
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doi.org/10.2139/ssrn.3010099, hdl.handle.net/1765/124940 | |
Georgetown Journal of International Law | |
Organisation | Erasmus School of Law |
Montanaro, F., & Borlini, L. (2017). The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU. Georgetown Journal of International Law, 48(4), 1009–1062. doi:10.2139/ssrn.3010099 |