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Fines can be issued for each money laundering breach in one audit, EU court says

( June 19, 2025, 10:28 GMT | Official Statement) -- MLex Summary: National regulators can issue a separate fine for each breach of anti-money laundering rules, or separate systematic infringement, that is found in a single audit, the EU's top court said today in answer to a question from a Lithuanian court. Judgment attached (in Frencch). Case reference is C-671/23. ...

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