| EUTFEU | 1 | 13.88 |
| EURegulation (EU) No 648/2012 | 1 | 6.81 |
| EUTEU | 1 | 3.73 |
| EUDirective (EU) 2015/849 | 1 | 2.33 |
| 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 |
| EUCommission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis | 1 | 0.16 |
| EUEuropean Commission v Hungary (C-66/18) | 1 | 0.16 |
| EUEuropean Commission v Kingdom of Spain (C-658/19) | 1 | 0.15 |
| EUEuropean Commission v Romania (C-549/18) | 43 | 0.15 |
| EUCommission of the European Communities v French Republic (C-1/00) | 1 | 0.15 |
| EUEuropean Commission v Ireland (C-552/15) | 1 | 0.15 |
| EUEuropean Commission v Kingdom of Spain (C-610/10) | 1 | 0.15 |
| EUC-242/23 Tecno*37 | 1 | 0.15 |
| EUEuropean Commission v Republic of Slovenia (C-628/18) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Belgium (C-543/17) | 1 | 0.00 |
| EUEuropean Commission v Republic of Poland (C-452/22) | 1 | 0.00 |
| EUEuropean Commission v Republic of Slovenia (C-631/18) | 1 | 0.00 |
| EUEuropean Commission v Ireland (C-261/18) | 1 | 0.00 |
| EUEuropean Commission v Republic of Poland (C-29/14) | 1 | 0.00 |
| EUEuropean Commission v Republic of Latvia (C-454/22) | 1 | 0.00 |
| EUEuropean Commission v Ireland (C-439/22) | 1 | 0.00 |
| EUEuropean Commission v Portuguese Republic (C-449/22) | 1 | 0.00 |
| EUEuropean Commission v Republic of Slovenia (C-457/22) | 1 | 0.00 |
| EUCommission of the European Communities v French Republic (C-304/02) | 1 | 0.00 |
| EUCommission of the European Communities v Hellenic Republic (C-103/00) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Sweden (C-270/11) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Spain (C-642/18) | 1 | 0.00 |
| EUCommission of the European Communities v Federal Republic of Germany (C-137/96) | 1 | 0.00 |
| EUCommission of the European Communities v Kingdom of Belgium (C-236/99) | 1 | 0.00 |
| EUCommission of the European Communities v Kingdom of the Netherlands (C-364/00) | 1 | 0.00 |
| EUCommission of the European Communities v Portuguese Republic (C-70/99) | 1 | 0.00 |
| EUCommission of the European Communities v Kingdom of Spain (C-360/95) | 1 | 0.00 |
| EUEuropean Commission v United Kingdom of Great Britain and Northern Ireland (C-692/20) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Belgium (C-524/23) | 1 | 0.00 |
| EUStar Fruit Company SA v Commission of the European Communities (247/87) | 1 | 0.00 |
| EUCommission of the European Communities v French Republic (C-121/07) | 1 | 0.00 |
| EUEuropean Commission v Romania (C-301/17) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Sweden (C-243/13) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Belgium (C-60/21) | 1 | 0.00 |
| EUEuropean Commission v Republic of Bulgaria (C-186/23) | 1 | 0.00 |
| EUEuropean Commission v Republic of Bulgaria (C-206/23) | 1 | 0.00 |
| EUC-213/23 | 1 | 0.00 |
| EUEuropean Commission v United Kingdom of Great Britain and Northern Ireland (C-664/18) | 1 | 0.00 |
| EUEuropean Commission v Kingdom of Sweden (C-353/22) | 1 | 0.00 |