Aspects Regarding the European Institutional Negotiations in the Matter of the Fight Against Money Laundering and Financing of Terrorism Activities and the Contextual Connection with the “Panama Papers” Scandal. Legal [Internet]. 2018 Oct. 31 [cited 2026 Nov. 2];1(1):69-74. Available from: https://ojs.ugal.ro/index.php/als/article/view/5769