Case Law · Court of Justice of the European Union EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.
Judgment
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Article 1(1) and (2) of that directive provides: ‘1. This Directive aims to prevent the use of the Union’s financial system for the purposes of money laundering and terrorist financing. 2 Member States shall ensure that money laundering and terrorist financing are prohibited.’