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CORPORATE COMPANIES SRO v MINISTERSTVO FINANCÍ ČR

LLR: Financial Crime Plus

CORPORATE COMPANIES SRO v MINISTERSTVO FINANCÍ ČR

[2018] Lloyd's Rep. FC Plus 14

COURT OF JUSTICE OF THE EUROPEAN UNION (FIRST CHAMBER)

Before R Silva de Lapuerta (Rapporteur), President of the Chamber, CG Fernlund, Judge A Arabadjiev, Judge S Rodin, Judge E Regan, Judge Advocate General: Y Bot, and Registrar: A Calot Escobar

Money laundering and terrorist financing - Directive 2005/60/EC, articles 2(1)(3)(c) and 3(7)(a) - Scope - Application to trust and company service providers - Whether the sale of pre-formed companies which were incorporated for the purposes of sale is a regulated activity

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Devices

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