63 result(s) for money laundering
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
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.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
Hungary Police Join European Initiative Against Money Laundering
- 22 Jan 2019 7:39 AM
- hungarymatters.hu
- current affairs
The Hungarian police (ORFK) have joined a Europol initiative aimed against money laundering, the police said on its website.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
Hungary Extends Bank Account ID Compliance Deadline
- 26 Jun 2019 10:06 AM
- hungarymatters.hu
- finance
Lawmakers approved a bill on pushing back the deadline for complying with stricter rules on identifying account ownership from June 26 to October 31.
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.
EP Committee Finds Hungary Shows Traits Of Tax Haven
- 27 Mar 2019 6:44 AM
- hungarymatters.hu
- finance
Hungary is among seven European Union countries that “display traits of a tax haven and facilitate aggressive tax planning”, according to a finding by the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
Hungary Police Join European Initiative Against Money Laundering
- 22 Jan 2019 7:39 AM
- hungarymatters.hu
- current affairs
The Hungarian police (ORFK) have joined a Europol initiative aimed against money laundering, the police said on its website.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.