Azimuth Legal
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 C-509/23 (19 June 2025)
From Court of Justice of the European Communities (including Court of First Instance Decisions)
Touches national-security, proliferation, or illicit-finance themes. Originates from EU. Classified as case.
terrorist financing