Перспективата на преюдициалното запитване пред Съда на Европейския съюз по закона за мерките срещу изпирането на пари
The Prospect of the Reference for a Preliminary Ruling Before the Court of Justice of the European Union Under the Anti-Money Laundering Act

Author(s): Joanna Shuleva
Subject(s): Law, Constitution, Jurisprudence, EU-Legislation, Commercial Law, Court case
Published by: Пловдивски университет »Паисий Хилендарски«
Keywords: Reference for a preliminary ruling; Unification; Money laundering; Administrative court; Court of Justice of the European Union; Principles of law
Summary/Abstract: The prospect of the reference for a preliminary ruling before the Court of Justice under the Anti – Money Laundering Act is based on the hesitant application of the principles of EU law in money laundering cases. The purpose of the reference for a preliminary ruling is to achieve uniformity in the application of the rules of EU law and this depends to a large extent on the Court of Justice and on its interaction with national courts.

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