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        "excerpt": "More specifically, the provisions of that directive seek to establish, taking a risk-based approach, a body of preventive and dissuasive measures to combat money laundering and terrorist financing effectively, in order to prevent, as is apparent from recital 1 of that directive, flows of illicit mon",
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        "excerpt": "In that context, it is for the national legislature to ensure that the procedural rules applicable to the prosecution of, and the imposition of penalties for, those infringements are not designed in such a way that there arises, for reasons inherent in those rules, a systemic risk that acts constitu",
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