63 result(s) for money laundering
Budapest Mayor Accused of Money Laundering by Fidesz
- 3 Jul 2023 12:14 PM
- hungarymatters.hu
- current affairs
Budapest Mayor Gergely Karácsony “got clearly involved in money laundering in 2021”, the group leader of ruling Fidesz said on public broadcaster Kossuth Rádió.
Corruption Trial Of Former Gov't Official Begins in Budapest - Will He Get 8 Year Prison Term?
- 20 Feb 2023 12:45 PM
- hungarymatters.hu
- current affairs
Pál Völner, a former justice ministry state secretary, and György Schadl, the head of the Hungarian Chamber of Bailiffs, appeared in court on Friday to answer charges of corruption.
Investigation Launched by Police Into Foreign Funding for Márki-Zay's MMM Concerning Several Hundred Million Forints
- 28 Sep 2022 9:40 AM
- hungarymatters.hu
- current affairs
Hungarian police have started an investigation into foreign funding that Péter Márki-Zay’s Mindenki Magyarországa Mozgalom (MMM) received last summer, according to the daily Magyar Nemzet.
Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition
- 14 Jul 2022 11:39 AM
- hungarymatters.hu
- current affairs
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.
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Colling Accounting Insight: Hungarian Bank Account Contract Can Be Terminated Without Justification
- 11 Mar 2022 1:55 PM
- specials
All business leaders will have noticed that since the end of last year, banks have been paying close attention to the due diligence of business ownership, updating actual ownership declarations.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.
Budapest Mayor Accused of Money Laundering by Fidesz
- 3 Jul 2023 12:14 PM
- hungarymatters.hu
- current affairs
Budapest Mayor Gergely Karácsony “got clearly involved in money laundering in 2021”, the group leader of ruling Fidesz said on public broadcaster Kossuth Rádió.
Corruption Trial Of Former Gov't Official Begins in Budapest - Will He Get 8 Year Prison Term?
- 20 Feb 2023 12:45 PM
- hungarymatters.hu
- current affairs
Pál Völner, a former justice ministry state secretary, and György Schadl, the head of the Hungarian Chamber of Bailiffs, appeared in court on Friday to answer charges of corruption.
Investigation Launched by Police Into Foreign Funding for Márki-Zay's MMM Concerning Several Hundred Million Forints
- 28 Sep 2022 9:40 AM
- hungarymatters.hu
- current affairs
Hungarian police have started an investigation into foreign funding that Péter Márki-Zay’s Mindenki Magyarországa Mozgalom (MMM) received last summer, according to the daily Magyar Nemzet.
Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition
- 14 Jul 2022 11:39 AM
- hungarymatters.hu
- current affairs
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.
Hungary Improving In Fighting Money Laundering & Terrorist Financing, Notes COE
- 9 Jun 2022 9:03 AM
- hungarymatters.hu
- finance
Hungary has improved measures to combat money laundering and terrorist financing, with positive steps taken by the authorities resulting in an upgrade of Hungary from “partially compliant” to “largely compliant”, Moneyval, the Council of Europe’s expert body against money laundering, said in a report released in Strasbourg on Wednesday.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Colling Accounting Insight: Hungarian Bank Account Contract Can Be Terminated Without Justification
- 11 Mar 2022 1:55 PM
- specials
All business leaders will have noticed that since the end of last year, banks have been paying close attention to the due diligence of business ownership, updating actual ownership declarations.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Hungary Progresses In Fight Against Money Laundering, Terrorism Financing
- 27 May 2021 4:02 PM
- hungarymatters.hu
- finance
Hungary has taken steps to tackle money laundering and terrorism financing, and to comply with the standards of Moneyval, the Council of Europe’s expert committee, the body said.