General

Laimz (Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Close associate of a politically exposed person - Definition - Judgment)

[2025] EUECJ C50923Court 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 or terrorist financing - Directive (EU) 2015/849 - Point 11(a) of Article 3 -…”

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