Parchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19)

Judgment of 2 Sept 2021

law://eu/cjeu/2019/c-790-19/para_69@2026-11-12

69The provisions of Directive 2005/60 are, therefore, preventive in nature, in so far as they seek to establish, taking a risk-based approach, a body of preventive and dissuasive measures to combat money laundering and terrorist financing effectively and to safeguard the soundness and integrity of the financial system. Those measures are intended to prevent or, at the very least, to restrict as far as possible those activities, by establishing, for that purpose, barriers at all stages which those activities may include, against money launderers and terrorist financers (judgment of 17 January 2018, Corporate Companies, C‑676/16, EU:C:2018:13, paragraph 26).

Parchetul de pe lângă Tribunalul Braşov v LG and MH (C-790/19)

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