6 result(s) for money laundering in Business
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Jobbik Demands Release Of Loan Contracts For Hungary’s TV2 Purchase
- 29 Dec 2015 8:00 AM
- business
The radical nationalist Jobbik party has demanded the public release of loan contracts state banks signed with government commissioner Andrew G Vajna’s company in connection with his bid to buy the TV2 media group.Lawmaker Előd Novák noted that press reports have said that apart from Eximbank’s 6.7 billion forint (EUR 21.3m) loan transferred to Vajna’s company, stateowned MKB had also lent ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
Hungarian Government To Tax Foreign Deposits
- 21 Jan 2013 8:00 AM
- business
The cabinet decided to levy a 35% tax retroactively on accounts hidden from authorities in foreign banks, Prime Minister’s Office leader Janos Lazar announced last Thursday.
North Korea Asks Hungary, Czech Republic To Clean Debt Slate
- 23 Aug 2010 1:00 AM
- business
"North Korea asked Hungary to write-off more than 90% of its outstanding debt, the Financial Times reported, citing the Economy Ministry as the source. The revelation follows a report from last week that Pyongyang had asked the Czech Republic to write-off 95% of its 186 million koruna (USD 10 m) debt. The FT said the requests are "the latest indication of the secretive totalitarian regime’s ...
Hungarian Banking Association Requests Extension Of Account ID Compliance Deadline
- 21 Jun 2019 9:51 AM
- hungarymatters.hu
- business
The Hungarian Banking Association will request the deadline for complying with stricter rules on identifying account ownership be pushed back to Sept. 30, the association’s head, Levente Kovács, told MTI.
Jobbik Demands Release Of Loan Contracts For Hungary’s TV2 Purchase
- 29 Dec 2015 8:00 AM
- business
The radical nationalist Jobbik party has demanded the public release of loan contracts state banks signed with government commissioner Andrew G Vajna’s company in connection with his bid to buy the TV2 media group.Lawmaker Előd Novák noted that press reports have said that apart from Eximbank’s 6.7 billion forint (EUR 21.3m) loan transferred to Vajna’s company, stateowned MKB had also lent ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
Hungarian Government To Tax Foreign Deposits
- 21 Jan 2013 8:00 AM
- business
The cabinet decided to levy a 35% tax retroactively on accounts hidden from authorities in foreign banks, Prime Minister’s Office leader Janos Lazar announced last Thursday.
North Korea Asks Hungary, Czech Republic To Clean Debt Slate
- 23 Aug 2010 1:00 AM
- business
"North Korea asked Hungary to write-off more than 90% of its outstanding debt, the Financial Times reported, citing the Economy Ministry as the source. The revelation follows a report from last week that Pyongyang had asked the Czech Republic to write-off 95% of its 186 million koruna (USD 10 m) debt. The FT said the requests are "the latest indication of the secretive totalitarian regime’s ...