62008CJ0502
Judgment of the Court (Seventh Chamber) of 1 October 2009.
Commission of the European Communities v Kingdom of Spain.
Failure of a Member State to fulfil obligations - Directive 2005/60/EC - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing - Failure to transpose completely - Failure to communicate the measures to transpose the directive.
Case C-502/08.
European Court reports 2009 Page I-00161*
summary publication
