The case concerned a breach of the Anti-Money Laundering and Combating the Financing of Terrorism Bill of October 2010.
The Court also confirmed the confiscation of more than €285,000, which was in the possession of the two defendants in February 2017 while on board a train arriving in Luxembourg from France. They had thus contravened the regulation which stipulates that an individual cannot travel to Luxembourg, return from abroad or go there with more than €10,000 in cash.
