CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR.

Core Citations

WORK EXPRESSION OF in

• 62016CJ0676
• [2018] Lloyd's Rep FC 143
• CORPORATE COMPANIES s.r.o.. v Ministerstvo financí ČR.

REPORTED OPINION OF in

• 62016CJ0676
• [2018] Lloyd's Rep FC 143

This document cites

• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering