6 laws and 5 links: citations, amendments, and UK copies of EU law. Bigger circles are relied on more.
| Law | Links on map | Importance |
|---|---|---|
| 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) | 1 | 0.19 |
| EU„ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite (C-544/19) | 1 | 0.16 |
| 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 |
| EUParchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19) | 1 | 0.16 |
| EUCORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR (C-676/16) | 5 | 0.00 |
| EUJyske Bank Gibraltar Ltd v Administración del Estado (C-212/11) | 1 | 0.00 |