Jyske Bank Gibraltar Ltd v Administración del Estado.
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- Josef Geistbeck and Thomas Geistbeck v Saatgut-Treuhandverwaltungs GmbH.
- Jozef Križan and Others v Slovenská inšpekcia životného prostredia.
- European Commission v Kingdom of Belgium.
- 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)
- Directive 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
