EUDirective 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions
1
0.19
EUDirective 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
EUCouncil Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
1
0.16
EUDirective 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
EUCouncil Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information
1
0.00
EUMilitzer & Münch GmbH v Ministero delle Finanze (C-230/06)
1
0.00
EUJyske Bank Gibraltar Ltd v Administración del Estado (C-212/11)