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ECJ allows proportionate national derogation from MLD
- Dentons
- -
- European Union, Spain
- -
- May 3 2013
ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and
ECJ allows national consumer credit rules
- Dentons
- -
- European Union
- -
- July 20 2012
ECJ has upheld rules in the Romanian law implementing the Consumer Credit Directive (CCD) that went beyond the scope of the CCD
