Court of Justice (Grand Chamber) 16 July 2020, C-549/18 (European Commission v Romania.)
Also known as
European Union · · · Cited by 38 · 16-07-2020
JUDGMENT OF THE COURT (Grand Chamber) 16 July 2020 ( *1 ) (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) 2015/849 — Failure to transpose and/or to notify transposition measures — Article 260(3) TFEU — Application for an order to pay a lump sum) In Case
Read the full text
This document is published by eur-lex.europa.eu.
Moonlit adds the citation network (38 references), article-level links and cross-references, which are available to search for free.
Sign in to Moonlit