31 result(s) for money laundering
Record Low: Crimes in Budapest Down Dramatically, Reports Police Chief
- 1 Jun 2026 11:51 AM
- current affairs
The number of crimes reported in Budapest last year was 23 percent lower than in 2024, the city's police chief told a session of the Budapest Assembly on Friday.
'We Even Recover Ferraris from Dubai', Says Chief Prosecutor in Hungary on Wealth Transferred Abroad
- 11 May 2026 7:31 AM
- current affairs
Gabor Balint Nagy, Hungary's chief public prosecutor, has vowed to recover any illicitly transferred assets, including luxury items like Ferraris from Dubai, if criminal proceedings are launched. "Yes, we will make it happen," he told news portal 24.hu in an interview.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 7 May 2026 5:46 AM
- current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
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.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.
Record Low: Crimes in Budapest Down Dramatically, Reports Police Chief
- 1 Jun 2026 11:51 AM
- current affairs
The number of crimes reported in Budapest last year was 23 percent lower than in 2024, the city's police chief told a session of the Budapest Assembly on Friday.
'We Even Recover Ferraris from Dubai', Says Chief Prosecutor in Hungary on Wealth Transferred Abroad
- 11 May 2026 7:31 AM
- current affairs
Gabor Balint Nagy, Hungary's chief public prosecutor, has vowed to recover any illicitly transferred assets, including luxury items like Ferraris from Dubai, if criminal proceedings are launched. "Yes, we will make it happen," he told news portal 24.hu in an interview.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 7 May 2026 5:46 AM
- current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
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.
Watchdogs Bite: MBH Bank Group Fined by National Bank of Hungary
- 8 Jan 2025 11:49 AM
- finance
The National Bank of Hungary (NBH) has fined MBH Bank and its unit MBH Investment Bank HUF 27.5m for failing to complete remedial measures, the central bank and financial market watchdog said on Monday.