On the public citation graph

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

https://doi.org/10.2139/ssrn.3010099
0 signed · 36 inferred · view as graph

Inferred edges come from two machine sources: sweeps of open repository metadata (mostly SSRN and Zenodo), and a bulk OpenAlex citation snapshot. Every row below is labelled with the one it came from. Neither is a complete citation index — absence here is not evidence of absence.

Is this your work? Sign in with ORCID and put your name on the claims that are yours.
Claim with ORCID
Reference health. See whether every reference in this work resolves to a known work and none has been retracted — and get a dated CiteStamped badge you can embed.
See reference health

What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1002/9781119209249.app1openalex-extracted
Fatf Documents on the Forty Recommendations
inferredcites →https://doi.org/10.1007/978-1-137-54482-7_38openalex-extracted
Council Directive 2009/38/EC of the European Parliament and of the Council of 6 May 2009
inferredcites →https://doi.org/10.1007/978-3-642-33335-4_22092openalex-extracted
bezogene Lagerungsdichte (ID) f
inferredcites →https://doi.org/10.1017/s204217100000039xopenalex-extracted
Editorial Note
inferredcites →https://doi.org/10.1093/acprof:oso/9780199244027.003.0006openalex-extracted
Emerging Patterns of Governance and International Law
inferredcites →https://doi.org/10.1163/15718100120296647openalex-extracted
Institutional Ambivalence by Design: Soft Organizations in International Law
inferredcites →https://doi.org/10.1163/1874-6772_seg_a44_76openalex-extracted
Priene. Inschr. v. Pr. 46 vs. 6/7 suppl. id.
inferredcites →https://doi.org/10.1163/2210-7975_hrd-0701-0126openalex-extracted
cosatu-on-the-equality-court-ruling
inferredcites →https://doi.org/10.1163/22112596-02001005openalex-extracted
Data Retention and its Implications for the Fundamental Right to Privacy
inferredcites →https://doi.org/10.2307/j.ctt20h6svj.24openalex-extracted
FAKE ID
inferredcites →https://doi.org/10.2307/j.ctt22p7gjt.6openalex-extracted
ADMINISTRACIÓN GENERAL DEL ESTADO EN EL EXTERIOR
inferredcites →https://doi.org/10.2903/j.efsa.2009.1209openalex-extracted
Scientific Opinion on the substantiation of health claims related to biotin and energy-yielding metabolism (ID 114, 117), macronutrient metabolism (ID 113, 114, 117), maintenance of skin and mucous membranes (ID 115), maintenance of hair (ID 118, 2876) an
inferredcites →https://doi.org/10.2903/j.efsa.2009.1222openalex-extracted
Scientific Opinion on substantiation of health claims related to thiamine and energy-yielding metabolism (ID 21, 24, 28), cardiac function (ID 20), function of the nervous system (ID 22, 27), maintenance of bone (ID 25), maintenance of teeth (ID 25), main
inferredcites →https://doi.org/10.4324/9781315086392-30openalex-extracted
The Accountability of Government Networks
inferredcites →https://doi.org/10.4324/9781351026826openalex-extracted
Transnational Crime
inferredcites →https://doi.org/10.5281/zenodo.4898859openalex-extracted
Legal Professional Privilege and the EU's Fight Against Money Laundering

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.1007/978-3-030-88036-1_8openalex-snapshot
Decentralized Blockchain Technology: Towards a Trusted and Transparent Beneficial Ownership Regime
inferred← citeshttps://doi.org/10.1007/978-3-030-96577-8_10openalex-snapshot
Combating Financing of Terror
inferred← citeshttps://doi.org/10.1007/978-3-031-07508-7_1openalex-snapshot
Introduction to Anti-Money Laundering
inferred← citeshttps://doi.org/10.1051/e3sconf/202338909031openalex-snapshot
Mitigating money laundering through technological and regulatory strategies
inferred← citeshttps://doi.org/10.1108/jmlc-02-2020-0014openalex-snapshot
Lifting the veil on beneficial ownership
inferred← citeshttps://doi.org/10.1108/jmlc-05-2019-0040openalex-snapshot
Banks’ vulnerabilities to money laundering activities
inferred← citeshttps://doi.org/10.1108/jmlc-06-2020-0070openalex-snapshot
Role of FATF on financial systems of countries: successes and challenges
inferred← citeshttps://doi.org/10.1108/jmlc-09-2020-0099openalex-snapshot
The anti-money laundering law in Tanzania: whither the ongoing “war” against economic crimes?
inferred← citeshttps://doi.org/10.1108/jmlc-12-2021-0139openalex-snapshot
The role of legal professionals in the European and international legal and regulatory framework against money laundering
inferred← citeshttps://doi.org/10.15611/2025.32.0openalex-snapshot
The V4 and Ukraine Fight with Tax Frauds and Money Laundering
inferred← citeshttps://doi.org/10.15611/2025.32.0.04openalex-snapshot
Financial Action Task Force Recommendations and Their Compliance
inferred← citeshttps://doi.org/10.17803/1994-1471.2020.111.2.166-174openalex-snapshot
The Evolution of Legal Foundations of the European Union in the Field of Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism: Current Trends and Prospects
inferred← citeshttps://doi.org/10.17803/1994-1471.2020.113.4.164-175openalex-snapshot
Evolution of the Legal Foundations of the European Union in the Field of Combating Legalization (Laundering) of Proceeds from Crime: Historical Review
inferred← citeshttps://doi.org/10.25234/eclic/11919openalex-snapshot
NEW EU APPROACH IN COMBATING CRIMINAL OFFENCES AFFECTING FINANCIAL INTERESTS
inferred← citeshttps://doi.org/10.30927/ijpf.1088238openalex-snapshot
Mali Eylem Görev Gücü’nün (FATF) Gri Listesi ve Türkiye
inferred← citeshttps://doi.org/10.33540/1430openalex-snapshot
A multidisciplinary analysis of tax reform
inferred← citeshttps://doi.org/10.36719/2663-4619/88/57-61openalex-snapshot
ÇİRKLİ PULLARIN YUYULMASINA QARŞI MÜBARİZƏ − BEYNƏLXALQ ƏMƏKDAŞLIQ
inferred← citeshttps://doi.org/10.36719/2789-6919openalex-snapshot
SCIENTIFIC RESEARCH
inferred← citeshttps://doi.org/10.37417/rede/num78-79_2021_657openalex-snapshot
Tensiones utópicas y distópicas en el proceso de integración de la lucha contra el blanqueo de capitales y la financiación del terrorismo. De repente, el acuerdo de comercio y de cooperación con el Reino Unido
inferred← citeshttps://doi.org/10.46282/blr.2021.5.2.256openalex-snapshot
Methodology of Effective Seizure and the Confiscation of the Crime Assets
Editorial review for independent work. ICSAC — the Institute for Complexity Science and Advanced Computing — runs a structured editorial panel for researchers publishing outside journals, and publishes on CiteStamp rails. Submission is free and goes through ORCID: icsacinstitute.org/submit.