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9 result(s) for laundering in Videos

Sudden Rise of 'Ukrainian Scammers’ in Hungary

  • 2 Jun 2025 12:10 PM
  • tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.

Shocker: Former Hungarian Justice Minister Accuses Ex-Husband Of 'Blackmail, Terrorising Her' After He Leaks Secret Recording

“Péter Magyar has blackmailed and terrorised me,” Judit Varga, the former justice minister, said on Facebook, referring to her ex-husband who on Tuesday published a recording of a conversation between them which he made secretly in their family home.

Watch: Orbán Has Intense Chat with Zelensky, Szijjártó Meets Ukraine Counterpart

Prime Minister Viktor Orbán and Ukrainian President Volodymyr Zelensky met and exchanged a few words as suggested by photos and footage made at the inauguration ceremony of Javier Milei, Argentina’s new president, in Buenos Aires.

Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered

Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said. 

Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition

A Brazilian national arrested in Budapest on June 21 on charges of drug trafficking, money laundering, manslaughter and forgery will remain in custody during the appeal procedure against a ruling to extradite him to his homeland, the Budapest Appellate Chief Prosecution Office said on Wednesday.

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.

Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest

  • 4 Feb 2021 6:29 AM
  • current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.

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.

Now You See Me: Now You Don’t

The original Four Horsemen reunite with a new generation of illusionists to take on powerful diamond heiress Veronika Vanderberg, who leads a criminal empire built on money laundering and trafficking. The new and old magicians must overcome their differences to work together on their most ambitious heist yet.

Sudden Rise of 'Ukrainian Scammers’ in Hungary

  • 2 Jun 2025 12:10 PM
  • tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.

Shocker: Former Hungarian Justice Minister Accuses Ex-Husband Of 'Blackmail, Terrorising Her' After He Leaks Secret Recording

“Péter Magyar has blackmailed and terrorised me,” Judit Varga, the former justice minister, said on Facebook, referring to her ex-husband who on Tuesday published a recording of a conversation between them which he made secretly in their family home.

Watch: Orbán Has Intense Chat with Zelensky, Szijjártó Meets Ukraine Counterpart

Prime Minister Viktor Orbán and Ukrainian President Volodymyr Zelensky met and exchanged a few words as suggested by photos and footage made at the inauguration ceremony of Javier Milei, Argentina’s new president, in Buenos Aires.

Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered

Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said. 

Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition

A Brazilian national arrested in Budapest on June 21 on charges of drug trafficking, money laundering, manslaughter and forgery will remain in custody during the appeal procedure against a ruling to extradite him to his homeland, the Budapest Appellate Chief Prosecution Office said on Wednesday.

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.

Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest

  • 4 Feb 2021 6:29 AM
  • current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.

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.

Now You See Me: Now You Don’t

The original Four Horsemen reunite with a new generation of illusionists to take on powerful diamond heiress Veronika Vanderberg, who leads a criminal empire built on money laundering and trafficking. The new and old magicians must overcome their differences to work together on their most ambitious heist yet.