67 result(s) for money laundering
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.
Now You See Me: Now You Don’t
The original Four Horsemen reunite with a new generation of illusionists to take on powerful diamond heiress Veronika Vanderberg, who leads a criminal empire built on money laundering and trafficking. The new and old magicians must overcome their differences to work together on their most ambitious heist yet.
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.
Now You See Me: Now You Don’t
The original Four Horsemen reunite with a new generation of illusionists to take on powerful diamond heiress Veronika Vanderberg, who leads a criminal empire built on money laundering and trafficking. The new and old magicians must overcome their differences to work together on their most ambitious heist yet.