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141 result(s) for criminal organisation

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungary Expects to Receive Up to 900,000 Refugees

Hungary Expects to Receive Up to 900,000 Refugees

Hungary can expect to receive up to 900,000 refugees from Ukraine, the prime minister’s chief security advisor said on Wednesday evening, citing projections.
Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Exploitation of the most vulnerable is a well-known phenomenon in peacetime – thanks in part to its profitability – but it is even more acute now for those who arrive traumatised from war, without help, money or long-term plans.
Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Agents of the National Investigation Bureau carried out co-ordinated raids on six places against drug traffickers in Budapest, Hatvan and Apc on Tuesday.
EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

Hungary’s criminalisation of help given to people in making their claim for asylum breaches EU law, the European Court of Justice said on Tuesday.
Hungarian Bill Opens Door to “Voting Tourism”

Hungarian Bill Opens Door to “Voting Tourism”

Parliament has voted in favour of a proposal that could open wider doors for “voter tourism” than ever before, the Hungarian Civil Liberties Union (TASZ) and Political Capital said in a joint statement on Tuesday.
Appeals Court Sentences Islamic State Member to Life Imprisonment

Appeals Court Sentences Islamic State Member to Life Imprisonment

Budapest’s municipal appeals court on Monday sentenced Syrian national Hassan F. to life imprisonment for crimes against humanity committed as a member of the Islamic State terrorist organisation.
70 Charged in Hungarian Government Office Corruption Case

70 Charged in Hungarian Government Office Corruption Case

Charges have been pressed at the Capital Court of dereliction of duty and accepting bribes as part of a criminal organisation by 70 government office officials.
European Response To New Threats In Cyberspace Called For By Hungarian FM

European Response To New Threats In Cyberspace Called For By Hungarian FM

Foreign Minister Péter Szijjártó in Tallinn called for a unified, "definitive" European answer to new types of threats emerging in the digital world, and for methods that will protect citizens against cybercrime and extremist ideologies.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungary Expects to Receive Up to 900,000 Refugees

Hungary Expects to Receive Up to 900,000 Refugees

Hungary can expect to receive up to 900,000 refugees from Ukraine, the prime minister’s chief security advisor said on Wednesday evening, citing projections.
Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Exploitation of the most vulnerable is a well-known phenomenon in peacetime – thanks in part to its profitability – but it is even more acute now for those who arrive traumatised from war, without help, money or long-term plans.
Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Agents of the National Investigation Bureau carried out co-ordinated raids on six places against drug traffickers in Budapest, Hatvan and Apc on Tuesday.
EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

Hungary’s criminalisation of help given to people in making their claim for asylum breaches EU law, the European Court of Justice said on Tuesday.
Hungarian Bill Opens Door to “Voting Tourism”

Hungarian Bill Opens Door to “Voting Tourism”

Parliament has voted in favour of a proposal that could open wider doors for “voter tourism” than ever before, the Hungarian Civil Liberties Union (TASZ) and Political Capital said in a joint statement on Tuesday.
Appeals Court Sentences Islamic State Member to Life Imprisonment

Appeals Court Sentences Islamic State Member to Life Imprisonment

Budapest’s municipal appeals court on Monday sentenced Syrian national Hassan F. to life imprisonment for crimes against humanity committed as a member of the Islamic State terrorist organisation.
70 Charged in Hungarian Government Office Corruption Case

70 Charged in Hungarian Government Office Corruption Case

Charges have been pressed at the Capital Court of dereliction of duty and accepting bribes as part of a criminal organisation by 70 government office officials.
European Response To New Threats In Cyberspace Called For By Hungarian FM

European Response To New Threats In Cyberspace Called For By Hungarian FM

Foreign Minister Péter Szijjártó in Tallinn called for a unified, "definitive" European answer to new types of threats emerging in the digital world, and for methods that will protect citizens against cybercrime and extremist ideologies.