Michael and Thomas Butler Ltd, Michael Butler and William Butler v Bosod Ltd, Crohan O'Shea and Thomas O'Driscoll
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- Michael and Thomas Butler Ltd v BOSOD Ltd
- Hay v O'Grady
- O'Shea v Butler and Butler Ltd v Bosod Ltd
- 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)