Union européenne · cjeu_case
Judgment of the Court (Second Chamber) of 2 September 2021.#Parchetul de pe lângă Tribunalul Braşov v LG and MH.#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.
Informations clés
Organisation
Union européenne
Type de document
cjeu_case
Source
Droit de l'UE (EUR-Lex)