Asunto C-676/16: Sentencia del Tribunal de Justicia (Sala Primera) de 17 de enero de 2018 (petición de decisión prejudicial planteada por el Nejvyšší správní soud — República Checa) — CORPORATE COMPANIES s.r.o. / Ministerstvo financí ČR [Procedimiento prejudicial — Prevención de la utilización del sistema financiero con fines de blanqueo de capitales y de financiación del terrorismo — Directiva 2005/60/CE — Ámbito de aplicación — Artículo 2, apartado 1, punto 3, letra c), y artículo 3, punto 7, letra a) — Objeto social de una empresa que consiste en la venta de sociedades mercantiles inscritas en el registro mercantil y constituidas con la única finalidad de venderlas — Venta realizada mediante la cesión de las participaciones de la empresa en la sociedad previamente constituida]
Section | información judicial |
Issuing Organization | Tribunal de Justicia de las Comunidades Europeas |
5.3.2018 ES Diario Oficial de la Unión Europea C 83/5
Lengua de procedimiento: checo
Nejvyšší správní soud
Demandante: CORPORATE COMPANIES s.r.o.
Demandada: Ministerstvo financí ČR
El artículo 2, apartado 1, punto 3, letra c), de la Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo, en relación con el artículo 3, punto 7, letra a), de la misma Directiva, debe interpretarse en el sentido de que está comprendida en el ámbito de aplicación de esos preceptos una persona, como la interesada en el procedimiento principal, cuya actividad...
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