International anti‐money laundering programs: Empirical assessment and issues in criminal regulation M Arnone, L Borlini Journal of Money Laundering Control 13 (3), 226-271, 2010 | 108 | 2010 |
Corruption: Economic analysis and international law M Arnone, LS Borlini Edward Elgar Publishing, 2014 | 93 | 2014 |
The Evolution of the EU Law against Criminal Finance: The Hardening of FATF Standard within the EU L Borlini, F Montanaro Geo. J. Int'l L. 48 (5), 1009-1062, 2017 | 41 | 2017 |
When the Leviathan goes to the market: A critical evaluation of the rules governing state-owned enterprises in trade agreements L Borlini Leiden Journal of International Law 33 (2), 313-334, 2020 | 28 | 2020 |
Regulating Criminal Finance in the EU in the Light of the International Instruments L Borlini Yearbook of European Law 36, 553-598, 2017 | 18* | 2017 |
Deepening international systems of subsidy control: the (different) legal regimes of subsidies in the EU bilateral preferential trade agreements L Borlini, C Dordi Colum. J. Eur. L. 23, 551, 2016 | 18 | 2016 |
La lotta alla corruzione internazionale dall'ambito OCSE alla dimensione ONU LBP Magrini Diritto del commercio internazionale: pratica internazionale e diritto 21 (1 …, 2007 | 16 | 2007 |
The Legal Status of Decisions by Human Rights Treaty Bodies: Authoritative Interpretations or mission éducatrice? LS Borlini, L Crema Forthcoming 18 (1), 2019 | 15* | 2019 |
Issues of the international criminal regulation of money laundering in the context of economic globalization LS Borlini Paolo Baffi Centre Research Paper, 2008 | 15 | 2008 |
The Security Council and Non-State Domestic Actors: Changes in Non-Forcible Measures between International Lawmaking and Peacebuilding L Borlini Va. J. Int'l L. 61, 489, 2020 | 11 | 2020 |
International Asset Recovery: Origins, evolution and current challenges LS Borlini, G Nessi Baffi Center Research Paper, 2014 | 11 | 2014 |
The economics of money laundering L Borlini P. Reichel, J. Albanese (eds.), Handbook of Transnational Crime and Justice …, 2014 | 10 | 2014 |
Corporate compliance and privatization of law enforcement. A study of the Italian legislation in the light of the US experience S Lonati, LS Borlini Negotiated Settlements in Bribery Cases, 280-308, 2020 | 8 | 2020 |
A crisis looming in the dark: Some remarks on the reform proposals on notifications and transparency LS Borlini QIL, Zoom-out 63, 2019 | 7 | 2019 |
Defining elements and emerging legal issues of EU “sanctions” L Borlini, S Silingardi The Italian Yearbook of International Law Online 27 (1), 33-52, 2018 | 7 | 2018 |
Il valore delle pronunce del Comitato europeo dei diritti sociali ai fini dell’interpretazione della Carta sociale europea nel diritto internazionale L Borlini, L Crema Forum di Quaderni Costituzionali. La normativa italiana sui licenziamenti …, 2018 | 7 | 2018 |
Systemic changes in the politicization of the international trade relations and the decline of the multilateral trading system G Sacerdoti, L Borlini German Law Journal 24 (1), 17-44, 2023 | 6 | 2023 |
Climate change and trade: challenges and lingering questions on the relationship between renewable energy subsidies and WTO disciplines LS Borlini, F Montanaro China-EU Law Journal 6, 81-101, 2018 | 5 | 2018 |
The North Korea’s gauntlet, international law and the new sanctions imposed by the Security Council L Borlini The Italian Yearbook of International Law Online 26 (1), 319-345, 2017 | 5* | 2017 |
Soft law, soft organizations e regolamentazione ‘tecnica’di problemi di sicurezza pubblica e integrità finanziaria L Borlini Rivista di diritto internazionale 100 (2), 356-406, 2017 | 5 | 2017 |