Cristiano Blanco and Pier Paolo Fabretti v Agenzia delle Entrate — Direzione Provinciale I di Roma — Ufficio Controlli.
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- European Commission v Federal Republic of Germany.
- Commission of the European Communities v Kingdom of Spain.
- Commission of the European Communities v Kingdom of Denmark.
- Directive 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)
- Charter of fundamental rights of the European Union
