Leonardo S. Borlini

University Bocconi, Department of Legal Studies

Assistant Professor

Via Roentgen, 1

Milan

Italy

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SCHOLARLY PAPERS

12

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CITATIONS

0

Scholarly Papers (12)

1.

Issues of the International Criminal Regulation of Money Laundering in the Context of Economic Globalization

Paolo Baffi Centre Research Paper No. 2008-34
Number of pages: 53 Posted: 09 Nov 2008
Leonardo S. Borlini
University Bocconi, Department of Legal Studies
Downloads 425 (49,445)

Abstract:

2.

EU Anti-Money Laundering Regime: An Assessment within International and National Scenarios

Paolo Baffi Centre Research Paper No. 2012-125, Bocconi Legal Studies Research Paper No. 2144122
Number of pages: 64 Posted: 10 Sep 2012
Leonardo S. Borlini
University Bocconi, Department of Legal Studies
Downloads 206 (100,627)

Abstract:

3.

International Anti-Money Laundering Programs- Empirical Assessment and Issues in Criminal Regulation

Bocconi Legal Studies Research Paper No. 1933557
Number of pages: 46 Posted: 26 Sep 2011
Marco Arnone and Leonardo S. Borlini
Catholic University of the Sacred Heart of Milan and University Bocconi, Department of Legal Studies
Downloads 193 (104,549)

Abstract:

Money laundering, Crimes, Regulation

4.

Corruption - Economic Analysis and Evolution of the International Law and Institutions

CeMaFiR Working Paper No. 04 - 07.2011, Bocconi Legal Studies Research Paper No. 1933460
Number of pages: 25 Posted: 27 Sep 2011
Marco Arnone and Leonardo S. Borlini
Centre for Macroeconomics & Finance Research (CeMaFiR) and University Bocconi, Department of Legal Studies
Downloads 143 (144,967)

Abstract:

Corruption, Economics, Finance, Talking Notes Seminar World Bank May 25th 2011

5.
Downloads 68 (251,196)

Abstract:

more economic approach, Art, 102 TFEU, Abuse of dominant position, Unilateral Exclusionary Conduct, Loyalty-inducing rebates

6.

International Asset Recovery: Origins, Evolution and Current Challenges

Baffi Center Research Paper
Number of pages: 44 Posted: 27 Feb 2014
Leonardo S. Borlini and Giulio Nessi
University Bocconi, Department of Legal Studies and Bocconi University
Downloads 53 (256,870)

Abstract:

Asset recovery, International Public Law

7.

Legal and Economic Appraisal of the ‘More Economic Approach’ to Unilateral Exclusionary Conduct: Regulation of Loyalty-Inducing Rebates (Case C-95/04p)

Yearbook of European Law (2008) 27 (1): 445-518
Number of pages: 74 Posted: 02 Aug 2017
Leonardo S. Borlini
University Bocconi, Department of Legal Studies
Downloads 0 (522,690)

Abstract:

8.

Rights to Privacy and Data Protection V. Public Security and the Integrity of the European Financial System

Bocconi Legal Studies Research Paper
Posted: 01 Aug 2017
Leonardo S. Borlini
University Bocconi, Department of Legal Studies

Abstract:

9.

The Emergence of the International Anti-Corruption Framework and Its Domestic Implementation: The Case of Italy

Bocconi Legal Studies Research Paper
Number of pages: 33 Posted: 01 Aug 2017
Leonardo S. Borlini
University Bocconi, Department of Legal Studies
Downloads 0 (503,454)

Abstract:

10.

A Dangerous Cat-and-Mouse Game: The North Korean Nuclear Proliferation and the UN Security Council

Bocconi Legal Studies Research Paper
Number of pages: 23 Posted: 01 Aug 2017
Leonardo S. Borlini
University Bocconi, Department of Legal Studies
Downloads 0 (390,462)

Abstract:

11.

Soft Law, Soft International Organizations and Technical Regulation of Public Security and Financial Integrity

Bocconi Legal Studies Research Paper
Posted: 01 Aug 2017
Leonardo S. Borlini
University Bocconi, Department of Legal Studies

Abstract:

Soft Law; Soft International Organizations; Soft Sanctions; FATF; GAL; Public Security; Financial Integrity; Terrorist Financing; Money Laundering

12.

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

Georgetown Journal of International Law, 2017, Bocconi Legal Studies Research Paper
Number of pages: 58 Posted: 31 Jul 2017 Last Revised: 10 Aug 2017
Leonardo S. Borlini and Francesco Montanaro
University Bocconi, Department of Legal Studies and Université Paris II - Panthéon-Assas
Downloads 0 (436,031)

Abstract: