Follow the money': seguridad del estado y limitaciones al ejercicio de la libertad de empresa de las entidades financieras

This document cites

• Constitución Española de 1978 - Articles 1, 20, 27, 33, 38, 53, 55, 93, 128
• Código de Comercio (Real Decreto 22 de agosto de 1885)
• Código Penal (Ley Orgánica 10/1995, de 23 de noviembre)
• Ley de Defensa de la Competencia (Ley 16/1989, de 17 de julio)
• STC 109/2003, June 05, 2003



See all quotations

• Ley de Defensa de la Competencia (Ley 15/2007, de 3 de julio)
• STC 88/1986, July 01, 1986
• STC 49/1988, March 22, 1988
• STC 29/1986, February 20, 1986
• STC 83/1984, July 24, 1984
• STC 227/1993, July 09, 1993
• STC 208/1993, June 28, 1993
• STC 135/1992, October 05, 1992
• STC 66/1991, March 22, 1991
• STS, July 09, 1987
• Ley de Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo (Ley 10/2010, de 28 de abril) - Article 13
• Ley Orgánica 2/2015, de 30 de marzo, </strong>por la que<strong> se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal, en materia de delitos de terrorismo.
• Rewe-Zentral AG v Bundesmonopolverwaltung für Branntwein.
• Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
• Commission 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
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Tratado de la Unión Europea
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
• Real Decreto por el que se aprueba el Reglamento de la Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo. (Real Decreto 304/2014, de 5 de mayo)