Европейский Союз · cjeu_case

Case C-671/23, Lietuvos bankas: Judgment of the Court (Sixth Chamber) of 19 June 2025 (request for a preliminary ruling from the Lietuvos vyriausiasis administracinis teismas – Lithuania) – M v Lietuvos bankas (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 national 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)

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