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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
ECLI:EU:UNKNOWN:62019CN0790
62019CN0790
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17.2.2020
EN
Official Journal of the European Union
C 54/28
(Case C-790/19)
(2020/C 54/29)
Language of the case: Romanian
Referring court
Parties to the main proceedings
Question referred
Must Article 1(3)(a) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (1) be interpreted as meaning that the person who commits the act which constitutes the offence of money laundering must always be a person other than the person who commits the predicate offence (the alleged offence from which is derived the money that is laundered)?
Language of the case: Romanian
(1) OJ 2015 L 141, p. 73.
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