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.

decidedEuropean Union· Court of Justice of the European Union· EN

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2 September 2021

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2 September 2021 · Decided

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decided

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Official record CELEX 62019CJ0790 from European Union at Court of Justice of the European Union. Dated 2 September 2021. Status: decided.

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2 September 2021
Decided
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23 official files

Domstolens dom (andra avdelningen) av den 2 september 2021.#Parchetul de pe lângă Tribunalul Braşov mot LG och MH.#Begäran om förhandsavgörande från Curtea de Apel Braşov.#Begäran om förhandsavgörande – Åtgärder som vidtas för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism – Direktiv (EU) 2015/849 – Direktiv 2005/60/EG – Penningtvättbrott – Penningtvätt som begås av den som begått förbrottet (självtvätt).#Mål C-790/19.

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Domstolens dom (andra avdelningen) av den 2 september 2021.#Parchetul de pe lângă Tribunalul Braşov mot LG och MH.#Begäran om förhandsavgörande från Curtea de Apel Braşov.#Begäran om förhandsavgörande – Åtgärder som vidtas för att förhindra att det finansiella systemet används för penningtvätt eller finansiering av terrorism – Direktiv (EU) 2015/849 – Direktiv 2005/60/EG – Penningtvättbrott – Penningtvätt som begås av den som begått förbrottet (självtvätt).#Mål C-790/19.
judgment · SV · 2 September 2021
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Rozsudok Súdneho dvora (druhá komora) z 2. septembra 2021.#Parchetul de pe lângă Tribunalul Braşov proti LG a MH.#Návrh na začatie prejudiciálneho konania, ktorý podal Curtea de Apel Braşov.#Návrh na začatie prejudiciálneho konania – Predchádzanie využívaniu finančného systému na účely prania špinavých peňazí a financovania terorizmu – Smernica (EÚ) 2015/849 – Smernica 2005/60/ES – Trestný čin prania špinavých peňazí – Pranie špinavých peňazí spáchané páchateľom základného trestného činu (‚samopranie‘).#Vec C-790/19.
judgment · SK · 2 September 2021
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Acórdão do Tribunal de Justiça (Segunda Secção) de 2 de setembro de 2021.#Parchetul de pe lângă Tribunalul Braşov contra LG e MH.#Pedido de decisão prejudicial apresentado pela Curtea de Apel Braşov.#Reenvio prejudicial — relativa à prevenção da utilização do sistema financeiro para efeitos de branqueamento de capitais e de financiamento do terrorismo — Diretiva (UE) 2015/849 — Diretiva 2005/60/CE — Infrações de branqueamento de capitais — Branqueamento cometido pelo autor da infração principal (“autobranqueamento”).#Processo C-790/19.
judgment · PT · 2 September 2021
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Arrest van het Hof (Tweede kamer) van 2 september 2021.#Parchetul de pe lângă Tribunalul Braşov tegen LG en MH.#Verzoek van de Curte de Apel Braşov om een prejudiciële beslissing.#Prejudiciële verwijzing – Voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme – Richtlijn (EU) 2015/849 – Richtlijn 2005/60/EG – Witwasdelicten – Witwassen door degene die tevens het basisdelict heeft gepleegd (self-laundering).#Zaak C-790/19.
judgment · NL · 2 September 2021
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Sentenza tal-Qorti tal-Ġustizzja (It-Tieni Awla) tat-2 ta’ Settembru 2021.#Parchetul de pe lângă Tribunalul Braşov vs LG u MH.#Talba għal deċiżjoni preliminari, imressqa mill-Curtea de Apel Braşov.#Rinviju għal deċiżjoni preliminari – Prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus u tal-finanzjament tat-terroriżmu – Direttiva (UE) 2015/849 – Direttiva 2005/60/KE – Reat ta’ ħasil tal-flus – Ħasil imwettaq mill-awtur tar-reat sottostanti (‘awtoriċiklaġġ’).#Kawża C-790/19.
judgment · MT · 2 September 2021
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Tiesas spriedums (otrā palāta), 2021. gada 2. septembris.#Parchetul de pe lângă Tribunalul Braşov pret LG un MH.#Curtea de Apel Braşov lūgums sniegt prejudiciālu nolēmumu.#Lūgums sniegt prejudiciālu nolēmumu – Finanšu sistēmas izmantošanas nelikumīgi iegūtu līdzekļu legalizēšanai un terorisma finansēšanai nepieļaušana – Direktīva (ES) 2015/849 – Direktīva 2005/60/EK – Noziedzīgs nodarījums saistībā ar nelikumīgi iegūtu līdzekļu legalizēšanu – Nelikumīgi iegūtu līdzekļu legalizēšana, ko izdarījis predikatīva noziedzīga nodarījuma izdarītājs (“pašlegalizācija”).#Lieta C-790/19.
judgment · LV · 2 September 2021
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2021 m. rugsėjo 2 d. Teisingumo Teismo (antroji kolegija) sprendimas.#Parchetul de pe lângă Tribunalul Braşov prieš LG ir MH.#Curtea de Apel Braşov prašymas priimti prejudicinį sprendimą.#Prašymas priimti prejudicinį sprendimą – Finansų sistemos apsauga nuo jos panaudojimo pinigams plauti ir teroristams finansuoti – Direktyva (ES) 2015/849 – Direktyva 2005/60/EB – Pinigų plovimo nusikaltimas – Pagrindinio nusikaltimo vykdytojo atliktas plovimas („savų pinigų plovimas“).#Byla C-790/19.
judgment · LT · 2 September 2021
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A Bíróság ítélete (második tanács), 2021. szeptember 2.#Parchetul de pe lângă Tribunalul Braşov kontra LG és MH.#A Curtea de Apel Braşov (Románia) által benyújtott előzetes döntéshozatal iránti kérelem.#Előzetes döntéshozatal – A pénzügyi rendszer pénzmosás és a terrorizmus finanszírozása céljára való felhasználásának megelőzése – (EU) 2015/849 irányelv – 2005/60/EK irányelv – Pénzmosás bűncselekménye – Az alapbűncselekmény elkövetője általi pénzmosás (»saját jövedelem tisztára mosása«).#C-790/19. sz. ügy.
judgment · HU · 2 September 2021
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Presuda Suda (drugo vijeće) od 2. rujna 2021.#Parchetul de pe lângă Tribunalul Braşov protiv LG i MH.#Zahtjev za prethodnu odluku koji je uputila Curtea de Apel Braşov.#Zahtjev za prethodnu odluku – Sprečavanje korištenja financijskog sustava u svrhu pranja novca i financiranja terorizma – Direktiva (EU) 2015/849 – Direktiva 2005/60/EZ – Kazneno djelo pranja novca – Pranje novca koje je počinio počinitelj glavnog kaznenog djela (‚pranje novca za osobne potrebe’).#Predmet C-790/19.
judgment · HR · 2 September 2021
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Euroopa Kohtu otsus (teine koda), 2.9.2021.#Parchetul de pe lângă Tribunalul Braşov versus LG ja MH.#Eelotsusetaotlus, mille on esitanud Curtea de Apel Braşov.#Eelotsusetaotlus – Rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimine – Direktiiv (EL) 2015/849 – Direktiiv 2005/60/EÜ – Rahapesukuritegu – Eelkuriteo toimepanija toime pandud rahapesu („omaenda kuritegeliku raha pesu“).#Kohtuasi C-790/19.
judgment · ET · 2 September 2021
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Sentencia del Tribunal de Justicia (Sala Segunda) de 2 de septiembre de 2021.#Parchetul de pe lângă Tribunalul Braşov contra LG y MH.#Petición de decisión prejudicial planteada por la Curtea de Apel Braşov.#Procedimiento prejudicial — Prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo — Directiva (UE) 2015/849 — Directiva 2005/60/CE — Delito de blanqueo de capitales — Blanqueo de capitales cometido por el autor del delito principal (“autoblanqueo”).#Asunto C-790/19.
judgment · ES · 2 September 2021
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Απόφαση του Δικαστηρίου (δεύτερο τμήμα) της 2ας Σεπτεμβρίου 2021.#Parchetul de pe lângă Tribunalul Braşov κατά LG και MH.#Αίτηση του Curtea de Apel Braşov για την έκδοση προδικαστικής αποφάσεως.#Προδικαστική παραπομπή – Πρόληψη της χρησιμοποίησης του χρηματοπιστωτικού συστήματος για τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες και τη χρηματοδότηση της τρομοκρατίας – Οδηγία (ΕΕ) 2015/849 – Οδηγία 2005/60/ΕΚ – Αδίκημα της νομιμοποίησης εσόδων από παράνομες δραστηριότητες – Νομιμοποίηση εσόδων από παράνομες δραστηριότητες τελούμενη από τον αυτουργό του κύριου αδικήματος (“αυτονομιμοποίηση εσόδων από παράνομες δραστηριότητες”).#Υπόθεση C-790/19.
judgment · EL · 2 September 2021
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Urteil des Gerichtshofs (Zweite Kammer) vom 2. September 2021.#Parchetul de pe lângă Tribunalul Braşov gegen LG und MH.#Vorabentscheidungsersuchen der Curtea de Apel Braşov.#Vorlage zur Vorabentscheidung – Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung – Richtlinie (EU) 2015/849 – Richtlinie 2005/60/EG – Straftat der Geldwäsche – Geldwäsche durch den Täter der Vortat (‚Selbstgeldwäsche‘).#Rechtssache C-790/19.
judgment · DE · 2 September 2021
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Domstolens dom (Anden Afdeling) af 2. september 2021.#Parchetul de pe lângă Tribunalul Braşov mod LG og MH.#Anmodning om præjudiciel afgørelse indgivet af Curtea de Apel Braşov.#Præjudiciel forelæggelse – forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvask af penge eller finansiering af terrorisme – direktiv (EU) 2015/849 – direktiv 2005/60/EF – hvidvask af penge – hvidvask begået af den person, som begik prædikatforbrydelsen (»hvidvask af egne penge«).#Sag C-790/19.
judgment · DA · 2 September 2021
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Rozsudek Soudního dvora (druhého senátu) ze dne 2. září 2021.#Parchetul de pe lângă Tribunalul Braşov v. LG a MH.#Žádost o rozhodnutí o předběžné otázce podaná Curtea de Apel Braşov.#Řízení o předběžné otázce – Předcházení zneužití finančního systému k praní peněz a financování terorismu – Směrnice (EU) 2015/849 – Směrnice 2005/60/ES – Trestný čin praní peněz – Praní peněz, kterého se dopustil pachatel predikativního trestného činu (‚samopraní‘).#Věc C-790/19.
judgment · CS · 2 September 2021
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Sodba Sodišča (drugi senat) z dne 2. septembra 2021.#Parchetul de pe lângă Tribunalul Braşov proti LG in MH.#Predlog za sprejetje predhodne odločbe, ki ga je vložilo Curtea de Apel Braşov.#Predhodno odločanje – Preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma – Direktiva (EU) 2015/849 – Direktiva 2005/60/ES – Kaznivo dejanje pranja denarja – Pranje denarja, ki ga stori storilec predhodnega kaznivega dejanja (,lastno pranje denarja‘).#Zadeva C-790/19.
judgment · SL · 2 September 2021
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Wyrok Trybunału (druga izba) z dnia 2 września 2021 r.#Parchetul de pe lângă Tribunalul Braşov przeciwko LG i MH.#Wniosek o wydanie orzeczenia w trybie prejudycjalnym złożony przez Curtea de Apel Braşov.#Odesłanie prejudycjalne – Zapobieganie wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu – Dyrektywa (UE) 2015/849 – Dyrektywa 2005/60/WE – Przestępstwo prania pieniędzy – Pranie pieniędzy przez sprawcę przestępstwa źródłowego („pranie pieniędzy przez ten sam podmiot, który je uzyskał”).#Sprawa C-790/19.
judgment · PL · 2 September 2021
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Sentenza della Corte (Seconda Sezione) del 2 settembre 2021.#Parchetul de pe lângă Tribunalul Braşov contro LG e MH.#Domanda di pronuncia pregiudiziale proposta da Curtea de Apel Braşov.#Rinvio pregiudiziale – Prevenzione dell’uso del sistema finanziario a scopo di riciclaggio di capitali e di finanziamento del terrorismo – Direttiva (UE) 2015/849 – Direttiva 2005/60/CE – Reato di riciclaggio – Riciclaggio commesso dall’autore del reato principale (“autoriciclaggio”).#Causa C-790/19.
judgment · IT · 2 September 2021
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Unionin tuomioistuimen tuomio (toinen jaosto) 2.9.2021.#Parchetul de pe lângă Tribunalul Braşov vastaan LG ja MH.#Curtea de Apel Braşovin esittämä ennakkoratkaisupyyntö.#Ennakkoratkaisupyyntö – Rahoitusjärjestelmän käytön estäminen rahanpesutarkoituksiin sekä terrorismin rahoitukseen – Direktiivi (EU) 2015/849 – Direktiivi 2005/60/EY – Rahanpesurikos – Esirikoksen tekijän suorittama rahanpesu (”itsepesu”).#Asia C-790/19.
judgment · FI · 2 September 2021
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Решение на Съда (втори състав) от 2 септември 2021 г.#Parchetul de pe lângă Tribunalul Braşov срещу LG и MH.#Преюдициално запитване, отправено от Curtea de Apel Braşov.#Преюдициално запитване — Предотвратяване на използването на финансовата система за целите на изпирането на пари и финансирането на тероризъм — Директива (ЕС) 2015/849 — Директива 2005/60/ЕО — Престъпление по изпиране на пари — Изпиране, осъществено от извършителя на предикатното престъпление („самоизпиране“).#Дело C-790/19.
judgment · BG · 2 September 2021
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Hotărârea Curții (Camera a doua) din 2 septembrie 2021.#Parchetul de pe lângă Tribunalul Brașov împotriva lui LG și a lui MH.#Cerere de decizie preliminară formulată de Curtea de Apel Brașov.#Trimitere preliminară – Prevenirea utilizării sistemului financiar în scopul spălării banilor și al finanțării terorismului – Directiva (UE) 2015/849 – Directiva 2005/60/CE – Infracțiune de spălare a banilor – Spălarea banilor săvârșită de autorul infracțiunii predicat („autospălare”).#Cauza C-790/19.
judgment · RO · 2 September 2021
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Arrêt de la Cour (deuxième chambre) du 2 septembre 2021.#Parchetul de pe lângă Tribunalul Braşov contre LG et MH.#Demande de décision préjudicielle, introduite par la Curtea de Apel Braşov.#Renvoi préjudiciel – Prévention de l’utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme – Directive (UE) 2015/849 – Directive 2005/60/CE – Infraction de blanchiment de capitaux – Blanchiment commis par l’auteur de l’infraction principale (“autoblanchiment”).#Affaire C-790/19.
judgment · FR · 2 September 2021
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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.
judgment · EN · 2 September 2021
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Official source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62019CJ0790
Open data entity: http://publications.europa.eu/resource/cellar/d89f0e81-0bc8-11ec-adb1-01aa75ed71a1
eurlex · 62019CJ0790 · source updated 2 September 2021