Leonardo S. Borlini

Bocconi University, Angelo Sraffa Department of Legal Studies

PhD Candidate

Via Roentgen, 1

Milan

Italy

View CV
SCHOLARLY PAPERS

12

DOWNLOADS
Rank 27,689

SSRN RANKINGS

Top 27,689

in Total Papers Downloads

1,331

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
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 425 (48,970)

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
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 206 (99,179)

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 Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 193 (104,743)

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 Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 143 (143,751)

Abstract:

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

5.

Methodological Issues of the 'More Economic Approach' to Unilateral Exclusionary Conduct. Proposal of Analysis Starting from the Treatment of Retroactive Rebates

Number of pages: 41 Posted: 26 Sep 2011
Leonardo S. Borlini
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 68 (249,754)

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
Bocconi University, Angelo Sraffa Department of Legal Studies and Bocconi University
Downloads 53 (265,430)

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
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 0 (526,251)

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
Bocconi University, Angelo Sraffa 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
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 0 (521,823)

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
Bocconi University, Angelo Sraffa Department of Legal Studies
Downloads 0 (498,366)

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
Bocconi University, Angelo Sraffa 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
Bocconi University, Angelo Sraffa Department of Legal Studies and Université Paris II - Panthéon-Assas
Downloads 0 (488,211)

Abstract: