Giuseppe Gargani v European Parliament.
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Giuseppe Gargani v European Parliament.
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This document cites
- Michael Boessen v Economic and Social Committee.
- Ordre des barreaux francophones et germanophone and Others v Conseil des ministres.
- 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
- Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
- Treaty establishing the European Community
