Court of Justice 4 October 2012, C‑212/11 (Jyske Bank Gibraltar Ltd v Administración del Estado.)
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European Union · · · Cited by 3 · 04-10-2012
OPINION OF ADVOCATE GENERAL BOT delivered on 4 October 2012 ( 1 ) Case C-212/11 Jyske Bank Gibraltar Ltd v Administración del Estado (Reference for a preliminary ruling from the Tribunal Supremo (Spain)) ‛Combating of money laundering and the financing of terrorism — Directive 2005/60/EC — Obligation on credit institutions to declare suspicious financial transactions — Institutions operating
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