Court of Justice of the European Union · EU
Judgment of the Court (Sixth Chamber) of 19 June 2025.#M v Lietuvos bankas.#Request for a preliminary ruling from the Lietuvos vyriausiasis administracinis teismas.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Article 59 – Concept of ‘systematic infringement’ – Penalties – National legislation or practice allowing a separate fine to be imposed in respect of each infringement established in the course of one and the same investigation – Compatibility with EU law – Minimum harmonisation – Observance of the general principles of EU law – Effective, proportionate and dissuasive sanctions – Principle ne bis in idem.#Case C-671/23.
- Identifier
- CELEX 62023CJ0671
- Status
- decided
- Decided
- 19 June 2025
- Official source
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0671
- Source provider
- eurlex
- Retrieved
- 2026-08-27T07:13:30.627Z
Identifier
- CELEX: 62023CJ0671
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