Leonardo S. Borlini

Bocconi University - Department of Law

Assistant Professor

Via Roentgen, 1

Milan, 20136

Italy

SCHOLARLY PAPERS

17

DOWNLOADS
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Top 25,831

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1,774

CITATIONS
Rank 43,820

SSRN RANKINGS

Top 43,820

in Total Papers Citations

7

Scholarly Papers (17)

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 - Department of Law
Downloads 502 (54,390)

Abstract:

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2.

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 - Department of Law
Downloads 293 (102,140)
Citation 6

Abstract:

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Money laundering, Crimes, Regulation

3.

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 - Department of Law
Downloads 278 (108,088)

Abstract:

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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 - Department of Law
Downloads 191 (156,509)

Abstract:

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

5.

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 - Department of Law and Bocconi University
Downloads 107 (250,104)

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Asset recovery, International Public Law

6.
Downloads 94 (272,711)
Citation 1

Abstract:

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

7.

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 No. 3010099
Number of pages: 58 Posted: 31 Jul 2017 Last Revised: 15 Feb 2018
Leonardo S. Borlini and Francesco Montanaro
Bocconi University - Department of Law and Université Paris II - Panthéon-Assas
Downloads 91 (278,460)

Abstract:

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8.

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

Bocconi Legal Studies Research Paper No. 3010751
Number of pages: 23 Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 69 (327,891)

Abstract:

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9.

Regulating Criminal Finance in the EU in the Light of the International Instruments

Regulating Criminal Finance in the EU in the Light of the International Instruments, in Yearbook of European Law 2017 in 36 (1) Yearbook of European Law 2017, (Oxford University Press: 2018), pp. 553–598, Bocconi Legal Studies Research Paper No. 3287423
Number of pages: 46 Posted: 02 Jan 2019
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 31 (457,014)

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AML/CFT; money laundering; terrorism financing; data protection; rights to privacy; EU law; European Court of Human Rights

10.

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

Bocconi Legal Studies Research Paper No. 3010753
Number of pages: 33 Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 23 (498,233)

Abstract:

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11.

The North Korea’s Gauntlet, International Law and the New Sanctions Imposed by the Security Council

The North Korean Gauntlet, International Law and the New Sanctions Imposed by the Security Council, in XXVI Italian Yearbook of International Law 2016, (Brill: 2017), 319-345, Bocconi Legal Studies Research Paper No. 3287418
Number of pages: 21 Posted: 18 Jan 2019
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 21 (509,703)

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DPRK; weapons of mass destruction; nuclear tests; ballistic missile tests; Security Council; sanctions; effectiveness

12.

Defining Elements and Emerging Legal Issues of EU 'Sanctions'

Bocconi Legal Studies Research Paper No. 3287431
Number of pages: 17 Posted: 11 Dec 2018
Leonardo S. Borlini and Stefano Siligardi
Bocconi University - Department of Law and Bocconi University - Bocconi Law Department
Downloads 21 (509,703)

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European Union; Sanctions; Common Foreign and Security Policy; Judicial Remedies; Preliminary Ruling; Brexit

13.

Deepening International Systems of Subsidy Control: The (Different) Legal Regimes of Subsidies in the EU Bilateral Preferential Trade Agreements

Columbia Journal of European Law, Vol. 23, 2017
Number of pages: 60 Posted: 14 Jul 2018
Leonardo S. Borlini and Claudio Dordi
Bocconi University - Department of Law and Bocconi University - Department of Law
Downloads 19 (521,212)

Abstract:

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International Trade Law; WTO; EU External Action; Subsidies Regulation

14.

The EU’s Promotion of Human Rights and Sustainable Development through PTAs As a Tool to Influence Business Regulation in Third Countries

Transnational Law and Governance, Forthcoming, Bocconi Legal Studies Research Paper No. 3287442
Number of pages: 10 Posted: 12 Dec 2018
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 18 (527,027)

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EU external action; trade policy; trade and human rights; human rights clauses; sustainable development clauses; CSR Clauses

15.

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 - Department of Law
Downloads 16 (538,472)

Abstract:

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16.

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

Bocconi Legal Studies Research Paper No. 3010776
Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Department of Law

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

17.

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

Bocconi Legal Studies Research Paper No. 3010755
Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Department of Law

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