63 result(s) for money laundering
In Focus: Combating Money Laundering & Financing Of Terrorism
- 6 Feb 2015 8:00 AM
- current affairs
Regulation related to the combating of money laundering and the financing of terrorism has been a Hungarian financial policy priority for more than 15 years. One of the key factors of an efficient anti-money laundering policy is the up-to-date knowledge of experts at participating authorities and financial services providers.
Internet Tax Is Just One Of The Political Scandals Hitting Hungary
- 20 Nov 2014 8:00 AM
- current affairs
By putting his Internet tax plans on the back burner, Hungarian Prime Minister Viktor Orbán also hushed his own internal opposition. Not that he can sit back: he has been making enemies ever since he launched his “freedom fights” in 2010.
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.
Suspect Acquitted In Gripen Case Linked To Hungary
- 18 Jan 2013 8:00 AM
- current affairs
An Austrian court on Thursday acquitted Count Alfons Mensdorff-Pouilly of charges of money-laundering linked to the procurement of fighter aircraft by the governments of Hungary, Austria and the Czech Republic.
Budapest Mayor Leaves Dog-Do To Next Candidate
- 29 Sep 2010 9:40 AM
- current affairs
"The outgoing chief mayor of Budapest, Gabor Demszky will most probably be remembered as the longest serving mayor in the history of Budapest. But he will certainly be remembered as the longest serving mayor who did kaka about cleaning up the doggie-do in the capital.
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 ...
International Law Enforcement Academy Celebration In Budapest
- 12 May 2010 1:00 AM
- community & culture
"On Thursday May 13, the International Law Enforcement Academy (ILEA) in Budapest, Hungary, will celebrate 15 years of providing training to mid-level law enforcement officers from Central and Eastern Europe and Central Asia. Over the past 15 years, ILEA has provided training to approximately 15,000 police officers from these regions.
Hungary Orbán Names New Ministers
- 6 May 2010 1:00 AM
- current affairs
"Hungary’s Prime Minister-elect Viktor Orbán has presented the members of his cabinet to the public. The names match those that have been circulating in the press as the most likely candidates.
In Focus: Combating Money Laundering & Financing Of Terrorism
- 6 Feb 2015 8:00 AM
- current affairs
Regulation related to the combating of money laundering and the financing of terrorism has been a Hungarian financial policy priority for more than 15 years. One of the key factors of an efficient anti-money laundering policy is the up-to-date knowledge of experts at participating authorities and financial services providers.
Internet Tax Is Just One Of The Political Scandals Hitting Hungary
- 20 Nov 2014 8:00 AM
- current affairs
By putting his Internet tax plans on the back burner, Hungarian Prime Minister Viktor Orbán also hushed his own internal opposition. Not that he can sit back: he has been making enemies ever since he launched his “freedom fights” in 2010.
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.
Suspect Acquitted In Gripen Case Linked To Hungary
- 18 Jan 2013 8:00 AM
- current affairs
An Austrian court on Thursday acquitted Count Alfons Mensdorff-Pouilly of charges of money-laundering linked to the procurement of fighter aircraft by the governments of Hungary, Austria and the Czech Republic.
Budapest Mayor Leaves Dog-Do To Next Candidate
- 29 Sep 2010 9:40 AM
- current affairs
"The outgoing chief mayor of Budapest, Gabor Demszky will most probably be remembered as the longest serving mayor in the history of Budapest. But he will certainly be remembered as the longest serving mayor who did kaka about cleaning up the doggie-do in the capital.
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 ...
International Law Enforcement Academy Celebration In Budapest
- 12 May 2010 1:00 AM
- community & culture
"On Thursday May 13, the International Law Enforcement Academy (ILEA) in Budapest, Hungary, will celebrate 15 years of providing training to mid-level law enforcement officers from Central and Eastern Europe and Central Asia. Over the past 15 years, ILEA has provided training to approximately 15,000 police officers from these regions.
Hungary Orbán Names New Ministers
- 6 May 2010 1:00 AM
- current affairs
"Hungary’s Prime Minister-elect Viktor Orbán has presented the members of his cabinet to the public. The names match those that have been circulating in the press as the most likely candidates.