EU & Human Rights

Commission v Romania (Lutte contre le blanchiment de capitaux) (Failure of a Member State to fulfil obligations - Anti-money laundering - Opinion)

[2020] EUECJ C54918_OCourt of Justice of the European Union (including the General Court)2020

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“(Failure of a Member State to fulfil obligations — Article 258 TFEU — Directive (EU) 2015/849 — Anti-money laundering — Article 260(3) TFEU — Failure to notify measures transposing a directive adopte…”

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