25 result(s) for financing terrorism
Orbán: Clashes With Brussels Expected On Migration & Economic Issues
- 13 Jan 2017 9:00 AM
- current affairs
Further clashes with Brussels are expected this year on issues concerning migration and economic management, Prime Minister Viktor Orbán said in an interview to public radio on Friday. Hungarians should have access to information about all public personalities and their sources of financing, he said.
Opinion: American-Hungarian Spy-Thriller Around A Saudi Businessman
- 8 Dec 2016 6:35 AM
- current affairs
Two left-wing analysts disagree on whether the scandal of the residence permit granted to Ghaith Pharaon, a Saudi citizen on Interpol’s wanted list, is part of an immoral business game or an episode in a wider plot against the Hungarian government.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Jobbik: Saudi Businessman Poses ‘National Security Risk’
- 8 Jun 2016 9:00 AM
- current affairs
The activities of a Saudi businessman in Hungary, including alleged business deals with the family of Prime Minister Viktor Orbán and prominent members of the ruling Fidesz party, raise corruption and national security risks, radical nationalist Jobbik said, citing press reports concerning graft allegations surrounding Turkish, Jordanian and Saudi businessmen.
Hungarian National Security CTTEE Head Calls For European Counter -Terrorism Force
- 10 Dec 2015 8:00 AM
- current affairs
Europe is in need of an integrated intelligence and counter-terrorism unit, as the current level of cooperation among law enforcement agencies and secret services is inadequate, the head of parliament’s national security committee said. Europe needs to act immediately to significantly improve the flow of information among its intelligence agencies, Zsolt Molnár told journalists after the ...
In Focus: Combating Money Laundering & Financing Of Terrorism
- 6 Feb 2015 8:00 AM
- current affairs
Regulation related to the combating of money laundering and the financing of terrorism has been a Hungarian financial policy priority for more than 15 years. One of the key factors of an efficient anti-money laundering policy is the up-to-date knowledge of experts at participating authorities and financial services providers.
Xpat Opinion: Constitutional Renewal Must Be Done By Hungarians For Hungarians
- 13 Jul 2012 1:00 AM
- current affairs
A conversation between two consitutional legal scholars: Kim Lane Scheppele, Princeton University and Gábor Halmai, ELTE Budapest and Princeton University.
Orbán: Clashes With Brussels Expected On Migration & Economic Issues
- 13 Jan 2017 9:00 AM
- current affairs
Further clashes with Brussels are expected this year on issues concerning migration and economic management, Prime Minister Viktor Orbán said in an interview to public radio on Friday. Hungarians should have access to information about all public personalities and their sources of financing, he said.
Opinion: American-Hungarian Spy-Thriller Around A Saudi Businessman
- 8 Dec 2016 6:35 AM
- current affairs
Two left-wing analysts disagree on whether the scandal of the residence permit granted to Ghaith Pharaon, a Saudi citizen on Interpol’s wanted list, is part of an immoral business game or an episode in a wider plot against the Hungarian government.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Jobbik: Saudi Businessman Poses ‘National Security Risk’
- 8 Jun 2016 9:00 AM
- current affairs
The activities of a Saudi businessman in Hungary, including alleged business deals with the family of Prime Minister Viktor Orbán and prominent members of the ruling Fidesz party, raise corruption and national security risks, radical nationalist Jobbik said, citing press reports concerning graft allegations surrounding Turkish, Jordanian and Saudi businessmen.
Hungarian National Security CTTEE Head Calls For European Counter -Terrorism Force
- 10 Dec 2015 8:00 AM
- current affairs
Europe is in need of an integrated intelligence and counter-terrorism unit, as the current level of cooperation among law enforcement agencies and secret services is inadequate, the head of parliament’s national security committee said. Europe needs to act immediately to significantly improve the flow of information among its intelligence agencies, Zsolt Molnár told journalists after the ...
In Focus: Combating Money Laundering & Financing Of Terrorism
- 6 Feb 2015 8:00 AM
- current affairs
Regulation related to the combating of money laundering and the financing of terrorism has been a Hungarian financial policy priority for more than 15 years. One of the key factors of an efficient anti-money laundering policy is the up-to-date knowledge of experts at participating authorities and financial services providers.
Xpat Opinion: Constitutional Renewal Must Be Done By Hungarians For Hungarians
- 13 Jul 2012 1:00 AM
- current affairs
A conversation between two consitutional legal scholars: Kim Lane Scheppele, Princeton University and Gábor Halmai, ELTE Budapest and Princeton University.