| Discursos |  IBA Praga – Blanqueo de capitales – Bernard Vatier [2005-09-30]  |
| Documentos | The Review of the Standards - Preparation for the 4th Round of Mutual Evaluation (Second public consultation) - June 2011 [2011-06-30] |
| Letter to FATF regarding review of the Standards [2011-06-20] |
| Deloitte Study on the Application of the Anti-Money Laundering Directive [2011-02-01] |
| FATF Consultation paper - The review of the Standards - Preparation for the 4th Round of Mutual Evalutations - October 2010 [2010-10-29] |
| Informe de la Comisión sobre la aplicación a los abogados de la segunda directiva sobre blanqueo de capitales. [2006-12-19] |
| Notas de prensa | European lawyers respond to the Commission on the review of the Money-Laundering Directive [2011-10-26]  |
| European lawyers disappointed at lack of dialogue in FATF consultations on anti-money laundering [2011-09-20] |
| Important French court decision supports lawyers on money laundering reporting [2008-04-10] |
| CCBE is disappointed by the decision of the Court of Justice on lawyers’ reporting obligations [2007-06-26] |
| CCBE comments on Commission report on lawyers’ reporting obligations [2007-02-13] |
| CCBE welcomes Belgian court decision to refer second money laundering Directive to European Court of Justice [2005-07-13] |
| European Bar Presidents unanimously support delaying the Proposal for a Third Money Laundering Directive [2005-02-08] |
| Posicionamientos | CCBE Response to the April 2012 Commission Report on the application of Directive 2005/60/EC [2012-06-22] |
| CCBE Response to the Commission: The review of the third anti-money laundering Directive [2011-10-21] |
| CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation, 2nd public consultation” (June 2011) [2011-09-09] |
| CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation" (October 2010) [2011-01-21] |
| CCBE comments on the Commission Staff Working Document - The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering [2007-02-13] |
| Comentarios del CCBE a la obligación impuesta a los abogados de comunicar las sospechas de blanqueo de capitales y a la tercera Directiva sobre blanqueo de capitales [2004-11-04] |
| Respuesta del CCBE a la consulta del Home Office sobre la Ley 2002 sobre los productos de delito y los reglamentos de 2003 sobre blanqueo de capitales: obligación impuesta a los contables de comunicar los casos de blanqueo de capitales. [2004-09-30] |
| Visión general de la transposición de la directiva de 2001 sobre blanqueo de capitales. [2004-03-31] |
| Declaración conjunta de la abogacía internacional al GAFI en relación con la lucha contra el blanqueo de capitales. [2003-04-03] |
| Respuesta del CCBE al Documento Consultivo del Grupo de Acción Financiera Internacional (GAFI) [2002-09-11] |
| Líneas de actuación para los Consejos de Abogados de la Unión Europea en relación con la transposición de la directiva de blanqueo de capitales. [2002-01-31] |
| Sentencia | Decision in the Michaud case [2013-05-07] |
| Judgments of the Court of Justice of the European Communities, judgments and orders of the Court of First Instance concerning the legal profession [2011-04-12] |
| Decision from the French Conseil d’Etat 10 April 2008 [2008-04-10] |
| Decision from the Belgian Constitutional Court [2008-01-23] |
| Decision from the Court of Justice 26 June 2007 [2007-06-26] |
| Decisión del Tribunal Constitucional Belga de 13 de Julio de 2005 en relación con el planteamiento de una cuestión prejudicial ante el Tribunal de Justicia de las Comunidades Europeas [2005-07-13] |
