63 result(s) for money laundering
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
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.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
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.
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
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.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
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.