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Document 62019CJ0790
Case C-790/19
C-790/19
Court of Justice
Status: In progress
C-790/19
Court of Justice
Status: In progress
/
DECISION
- Title
- 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.
- ECLI identifier
- ECLI:EU:C:2021:661
- Judge-Rapporteur
- Ziemele
- Type of procedure
- Reference for a preliminary ruling
- Complementary documents:
02/09/2021
PROCEEDINGS
- Title
- 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.
- ECLI identifier
- ECLI:EU:C:2021:15
- Advocate General
- Hogan
14/01/2021
CASE BROUGHT
- Title
- Case C-790/19: Request for a preliminary ruling from the Curtea de Apel Brașov (Romania) lodged on 24 October 2019 — Criminal proceedings against LG, MH
17/02/2020