Court of Justice (Third Chamber) 25 April 2013, C‑212/11 (Jyske Bank Gibraltar Ltd v Administración del Estado.)

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European Union · · · Cited by 78 · 25-04-2013

JUDGMENT OF THE COURT (Third Chamber) 25 April 2013 ( *1 ) ‛Prevention of the use of the financial system for the purposes of money laundering and terrorist financing — Directive 2005/60/EC — Article 22(2) — Decision 2000/642/JHA — Requirement to report suspicious financial transactions applicable to credit institutions — Institution operating under the rules on the freedom to provide services —

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