General

Lietuvos bankas (Prevention of the use of the financial system for the purposes of money laundering and terrorist financing - Concept of 'systematic infringement' - Judgment)

[2025] EUECJ C67123Court of Justice of the European Union (including the General Court)2025

“( Reference for a preliminary ruling - Prevention of the use of the financial system for the purposes of money laundering and terrorist financing - Directive (EU) 2015/849 - Article 59 - Concept of '…”

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