64 result(s) for laundering
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
Minister Denies Reports He Was Entrusted To Buy Govt Bonds
- 18 Mar 2018 6:11 PM
- hungarymatters.hu
- current affairs
Lajos Kósa, a minister without portfolio in charge of the government’s Modern Cities scheme, has labeled as “fake news” a report by the daily Magyar Nemzet saying that he was entrusted with 4.35 billion euros by a client to buy government bonds.
Suspected Syrian Criminals Arrested In Hungary
- 1 Dec 2017 7:58 AM
- current affairs
Three Syrian nationals suspected of being involved in a money laundering gang have been arrested in Hungary, in an international operation by the Italian and Hungarian police, Hungary’s police said on its website on Thursday.
Jobbik: Orbán’s Cabinet Owes Explanation On Aid To Build Vietnam Oncology Centre
- 2 Oct 2017 11:00 AM
- health & wellness
The government should state its reasons for aiding the construction of an oncology centre in Vietnam with 60 million euros, opposition Jobbik said on Friday. The contract to aid the 500-bed centre had been signed by the Socialist government in 2009, Andrea Varga-Damm of Jobbik told a press briefing. In the time since, Vietnam has doubled its GDP while Hungary’s has declined, she noted.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungary Transposes EU Anti-Money Laundering Directive Into Law
- 21 Jul 2017 8:52 AM
- current affairs
Hungary has transposed the European Union’s new anti-money laundering directive into national law, the National Bank of Hungary said. The EU’s Fourth Anti-Money Laundering Directive came into force on June 26, 2017. Amendments bringing Hungary’s rules in line with the directive are effective from Thursday.
Venice Commission: Hungarian Law On Foreign-Funded NGOs Still Raises Concerns
- 19 Jun 2017 8:18 AM
- current affairs
The Hungarian law on foreign-funded NGOs, despite amendments, still raises concerns, the Venice Commission said in an opinion published on Friday. The Council of Europe’s advisory body, composed of independent experts in constitutional law, said that it had adopted an opinion clarifying its preliminary opinion.
Venice Commission: Hungary’s NGO Transparency Bill Has Legitimate Aims But Is Excessive
- 6 Jun 2017 8:30 AM
- current affairs
The Hungarian government’s bill on the transparency of foreign-funded civil groups pursues legitimate aims but imposes excessive obligations on NGOs and flags disproportionate sanctions, the Venice Commission said in a preliminary opinion on the bill.
Hungary Ready For Constructive Dialogue With COE
- 9 May 2017 6:40 AM
- current affairs
Hungary has demonstrated on several occasions that it is ready to enter into constructive dialogue with the Council of Europe and will continue to do so, Parliamentary Speaker László Kövér said in a letter addressed to the Council of Europe Commissioner for Human Rights, forwarded to MTI by the parliament’s press office.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
Minister Denies Reports He Was Entrusted To Buy Govt Bonds
- 18 Mar 2018 6:11 PM
- hungarymatters.hu
- current affairs
Lajos Kósa, a minister without portfolio in charge of the government’s Modern Cities scheme, has labeled as “fake news” a report by the daily Magyar Nemzet saying that he was entrusted with 4.35 billion euros by a client to buy government bonds.
Suspected Syrian Criminals Arrested In Hungary
- 1 Dec 2017 7:58 AM
- current affairs
Three Syrian nationals suspected of being involved in a money laundering gang have been arrested in Hungary, in an international operation by the Italian and Hungarian police, Hungary’s police said on its website on Thursday.
Jobbik: Orbán’s Cabinet Owes Explanation On Aid To Build Vietnam Oncology Centre
- 2 Oct 2017 11:00 AM
- health & wellness
The government should state its reasons for aiding the construction of an oncology centre in Vietnam with 60 million euros, opposition Jobbik said on Friday. The contract to aid the 500-bed centre had been signed by the Socialist government in 2009, Andrea Varga-Damm of Jobbik told a press briefing. In the time since, Vietnam has doubled its GDP while Hungary’s has declined, she noted.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungary Transposes EU Anti-Money Laundering Directive Into Law
- 21 Jul 2017 8:52 AM
- current affairs
Hungary has transposed the European Union’s new anti-money laundering directive into national law, the National Bank of Hungary said. The EU’s Fourth Anti-Money Laundering Directive came into force on June 26, 2017. Amendments bringing Hungary’s rules in line with the directive are effective from Thursday.
Venice Commission: Hungarian Law On Foreign-Funded NGOs Still Raises Concerns
- 19 Jun 2017 8:18 AM
- current affairs
The Hungarian law on foreign-funded NGOs, despite amendments, still raises concerns, the Venice Commission said in an opinion published on Friday. The Council of Europe’s advisory body, composed of independent experts in constitutional law, said that it had adopted an opinion clarifying its preliminary opinion.
Venice Commission: Hungary’s NGO Transparency Bill Has Legitimate Aims But Is Excessive
- 6 Jun 2017 8:30 AM
- current affairs
The Hungarian government’s bill on the transparency of foreign-funded civil groups pursues legitimate aims but imposes excessive obligations on NGOs and flags disproportionate sanctions, the Venice Commission said in a preliminary opinion on the bill.
Hungary Ready For Constructive Dialogue With COE
- 9 May 2017 6:40 AM
- current affairs
Hungary has demonstrated on several occasions that it is ready to enter into constructive dialogue with the Council of Europe and will continue to do so, Parliamentary Speaker László Kövér said in a letter addressed to the Council of Europe Commissioner for Human Rights, forwarded to MTI by the parliament’s press office.