EU & Human Rights

Commission v Romania (Lutte contre le blanchiment de capitaux) (Failure of a Member State to fulfil obligations - money laundering or terrorist financing - Judgment)

[2020] EUECJ C54918Court 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 — Prevention of the use of the financial system for the purposes of money laundering or terrorist financing — Directive (EU) 2015/8…”

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