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 C-671/23 (19 June 2025)

Summary

From Court of Justice of the European Communities (including Court of First Instance Decisions)

Why it matters

Touches national-security, proliferation, or illicit-finance themes. Originates from EU. Classified as case.

Matched terms

terrorist financing