50 result(s) for money laundering in Articles
Crypto Trading Rules in Hungary Relaxed
- 29 Jul 2026 11:56 AM
- finance
Hungary's Parliament has approved legislation removing a validation requirement for crypto-asset exchanges, simplifying the regulatory framework and bringing it into line with European Union rules.
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
Orbán 'Directly Controlled' Secret Service Agencies, Reveals Magyar
- 4 Jun 2026 8:45 AM
- current affairs
Former Prime Minister Viktor Orbán "personally controlled" the work of law enforcement and secret service agencies, Prime Minister Peter Magyar said on Facebook on Wednesday.
Record Low: Crimes in Budapest Down Dramatically, Reports Police Chief
- 1 Jun 2026 11:51 AM
- current affairs
The number of crimes reported in Budapest last year was 23 percent lower than in 2024, the city's police chief told a session of the Budapest Assembly on Friday.
'We Even Recover Ferraris from Dubai', Says Chief Prosecutor in Hungary on Wealth Transferred Abroad
- 11 May 2026 7:31 AM
- current affairs
Gabor Balint Nagy, Hungary's chief public prosecutor, has vowed to recover any illicitly transferred assets, including luxury items like Ferraris from Dubai, if criminal proceedings are launched. "Yes, we will make it happen," he told news portal 24.hu in an interview.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 7 May 2026 5:46 AM
- current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.
Crypto Trading Rules in Hungary Relaxed
- 29 Jul 2026 11:56 AM
- finance
Hungary's Parliament has approved legislation removing a validation requirement for crypto-asset exchanges, simplifying the regulatory framework and bringing it into line with European Union rules.
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
Orbán 'Directly Controlled' Secret Service Agencies, Reveals Magyar
- 4 Jun 2026 8:45 AM
- current affairs
Former Prime Minister Viktor Orbán "personally controlled" the work of law enforcement and secret service agencies, Prime Minister Peter Magyar said on Facebook on Wednesday.
Record Low: Crimes in Budapest Down Dramatically, Reports Police Chief
- 1 Jun 2026 11:51 AM
- current affairs
The number of crimes reported in Budapest last year was 23 percent lower than in 2024, the city's police chief told a session of the Budapest Assembly on Friday.
'We Even Recover Ferraris from Dubai', Says Chief Prosecutor in Hungary on Wealth Transferred Abroad
- 11 May 2026 7:31 AM
- current affairs
Gabor Balint Nagy, Hungary's chief public prosecutor, has vowed to recover any illicitly transferred assets, including luxury items like Ferraris from Dubai, if criminal proceedings are launched. "Yes, we will make it happen," he told news portal 24.hu in an interview.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 7 May 2026 5:46 AM
- current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.