LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

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PARCHETUL DE PE LÂNGA˘ TRIBUNALUL BRAS¸OV v LG AND MH AGENT¸IA NAT¸IONALA˘ DE ADMINISTRARE FISCALA˘ – DIRECT¸IA GENERALA˘ REGIONALA˘ A FINANT¸ELOR PUBLICE BRAS¸OV, INTERVENER

[2022] Lloyd's Rep. FC 1

EUROPEAN COURT OF JUSTICE(SECOND CHAMBER)

Before Judge Arabadjiev,Judge Kumin,Judge von Danwitz,Judge Xuereb,Judge Ziemele,Advocate General Hogan,Registrar Calot Escobar

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”).

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