Union européenne · cjeu_case

Judgment of the Court (Second Chamber) of 2 September 2021.#Parchetul de pe lângă Tribunalul Braşov v LG and MH.#Request for a preliminary ruling from the Curtea de Apel Braşov.#Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Directive 2005/60/EC – Offence of money laundering – Laundering by the perpetrator of the predicate offence (‘self-laundering’).#Case C-790/19.

Droit de l'UE (EUR-Lex)
Informations clés
Organisation Union européenne
Type de document cjeu_case
Date d'adoption
Source Droit de l'UE (EUR-Lex)