47 result(s) for laundering in Current Affairs
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Hungarian Opinion: Trócsányi’s Nomination As EU Commissioner Blocked Again
- 9 Oct 2019 6:22 AM
- http://www.budapost.eu
- current affairs
As the Hungarian government’s nominee for EU Commissioner is rejected again, pro-government commentators accuse the EU of punishing Hungary for its anti-migration policies. Liberal pundits, on the other hand, find the decision justified.
Hungary Establishes Anti-Money Laundering Body
- 11 Jul 2019 8:38 AM
- hungarymatters.hu
- current affairs
Hungary’s government has issued a resolution for setting up a body of experts to make anti-money laundering recommendations and measures to combat terrorism funding.
Hungary Police Join European Initiative Against Money Laundering
- 22 Jan 2019 7:39 AM
- hungarymatters.hu
- current affairs
The Hungarian police (ORFK) have joined a Europol initiative aimed against money laundering, the police said on its website.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
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.
Hungary Urges Effective EU Action Against Money Laundering, Terrorism
- 7 Dec 2019 8:47 AM
- hungarymatters.hu
- current affairs
Effective action against money laundering and terrorism serve the common interests of all European Union member states, Finance Minister Mihály Varga (pictured on top) told an Ecofin meeting.
Hungarian Opinion: Trócsányi’s Nomination As EU Commissioner Blocked Again
- 9 Oct 2019 6:22 AM
- http://www.budapost.eu
- current affairs
As the Hungarian government’s nominee for EU Commissioner is rejected again, pro-government commentators accuse the EU of punishing Hungary for its anti-migration policies. Liberal pundits, on the other hand, find the decision justified.
Hungary Establishes Anti-Money Laundering Body
- 11 Jul 2019 8:38 AM
- hungarymatters.hu
- current affairs
Hungary’s government has issued a resolution for setting up a body of experts to make anti-money laundering recommendations and measures to combat terrorism funding.
Hungary Police Join European Initiative Against Money Laundering
- 22 Jan 2019 7:39 AM
- hungarymatters.hu
- current affairs
The Hungarian police (ORFK) have joined a Europol initiative aimed against money laundering, the police said on its website.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
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.