« 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 » (2018) The Annals of “Dunarea de Jos” University of Galati. Legal Sciences. Fascicle XXVI, 1(1), p. 69–74. Disponible sur: https://ojs.ugal.ro/index.php/als/article/view/5769 (Consulté le: 2 novembre 2026).