Европейский Союз · cjeu_case

Opinion of Advocate General Hogan delivered on 14 January 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.

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