3 result(s) for crime in Finance
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds
- 1 Dec 2022 6:38 AM
- hungarymatters.hu
- finance
The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds
- 1 Dec 2022 6:38 AM
- hungarymatters.hu
- finance
The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.