Court of Justice of the European Union · Judgment

C-790/19Parchetul de pe lângă Tribunalul Braşov v LG and MH

Decided: 2021-09-02
ECLI: ECLI:EU:C:2021:661
CELEX: 62019CJ0790
Finality: Final, the decision cannot be appealed

The court's own keywords

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’).

Interprets

EUR-Lex The Court

Read from EU:s publikationsbyrå, Cellar (EUR-Lex och CURIA) on 2026-08-22.

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