165 result(s) for money transfer
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.
Bitcoin: Currency Of The Future? Yes Says Hungarian Crypto Expert
- 23 Mar 2018 8:25 AM
- http://hungarytoday.hu/
- tech
Cryptocurrency will be a decade old this year, and in recent months Bitcoin, as well as cryptocurrencies in general, have become more prevalent in the public realm. However, there are many misconceptions that are being circulated, and the media sensation doesn’t help in giving them an objective introduction.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Opposition Parties Insist Residency Bonds Were Open To Abuse
- 3 May 2017 10:00 AM
- current affairs
After a meeting on Tuesday of a shadow committee examining Hungary’s residency bond scheme, opposition politicians said the scheme had been open to abuse and had presented the opportunity to launder money.
Corporate Sport Donations To Be Public
- 23 Mar 2017 9:00 AM
- business
The Capital Court yesterday ordered ministries to reveal the names of companies that used corporate tax allowances to support sports, in a case launched by anti-corruption agency Transparency International.
Russians Caught Laundering Money In Hungary
- 23 Mar 2017 8:42 AM
- current affairs
Hungary is involved in the so-called 'Laundromat' case, in which USD 22 billion of Russian money has been laundered through transfers within Europe, it was revealed this Tuesday by the international Organized Crime and Corruption Reporting Project.
Hungarian Secret Agent Reveals Seriousness Of Russian Threat
- 21 Mar 2017 10:00 AM
- current affairs
By Szabolcs Panyi: Secret agents, counter-intelligence officers do not give interviews to the media very often and it is even more unique when they do so under their real name and with their own face. Ferenc Katrein worked for the Hungarian civilian counter-intelligence agency for 13 years, including a stint as an executive head of operations, and dealt with sensitive cases such as the Roma ...
Opposition Parties Criticise PM’s State Of The Nation Address
- 13 Feb 2017 6:00 AM
- current affairs
Opposition parties voiced criticism of Prime Minister Viktor Orbán’s state of the nation address on Friday, saying that he had failed to address Hungary’s actual problems. The radical nationalist Jobbik party said that important issues such as corruption and the “smear campaigns” launched against his political opponents were missing from Orbán’s speech.
Socialists Protest Delay In Metro 3 Refurbishment, Olympic Plans
- 23 Jan 2017 9:00 AM
- current affairs
Speakers in a protest organised by the opposition Socialists criticised the management of Budapest for delays in the refurbishment of the city’s third metro line, the transfer of municipal assets to the state, and Budapest’s 2024 Olympic bid, on Friday.
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.
Bitcoin: Currency Of The Future? Yes Says Hungarian Crypto Expert
- 23 Mar 2018 8:25 AM
- http://hungarytoday.hu/
- tech
Cryptocurrency will be a decade old this year, and in recent months Bitcoin, as well as cryptocurrencies in general, have become more prevalent in the public realm. However, there are many misconceptions that are being circulated, and the media sensation doesn’t help in giving them an objective introduction.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Opposition Parties Insist Residency Bonds Were Open To Abuse
- 3 May 2017 10:00 AM
- current affairs
After a meeting on Tuesday of a shadow committee examining Hungary’s residency bond scheme, opposition politicians said the scheme had been open to abuse and had presented the opportunity to launder money.
Corporate Sport Donations To Be Public
- 23 Mar 2017 9:00 AM
- business
The Capital Court yesterday ordered ministries to reveal the names of companies that used corporate tax allowances to support sports, in a case launched by anti-corruption agency Transparency International.
Russians Caught Laundering Money In Hungary
- 23 Mar 2017 8:42 AM
- current affairs
Hungary is involved in the so-called 'Laundromat' case, in which USD 22 billion of Russian money has been laundered through transfers within Europe, it was revealed this Tuesday by the international Organized Crime and Corruption Reporting Project.
Hungarian Secret Agent Reveals Seriousness Of Russian Threat
- 21 Mar 2017 10:00 AM
- current affairs
By Szabolcs Panyi: Secret agents, counter-intelligence officers do not give interviews to the media very often and it is even more unique when they do so under their real name and with their own face. Ferenc Katrein worked for the Hungarian civilian counter-intelligence agency for 13 years, including a stint as an executive head of operations, and dealt with sensitive cases such as the Roma ...
Opposition Parties Criticise PM’s State Of The Nation Address
- 13 Feb 2017 6:00 AM
- current affairs
Opposition parties voiced criticism of Prime Minister Viktor Orbán’s state of the nation address on Friday, saying that he had failed to address Hungary’s actual problems. The radical nationalist Jobbik party said that important issues such as corruption and the “smear campaigns” launched against his political opponents were missing from Orbán’s speech.
Socialists Protest Delay In Metro 3 Refurbishment, Olympic Plans
- 23 Jan 2017 9:00 AM
- current affairs
Speakers in a protest organised by the opposition Socialists criticised the management of Budapest for delays in the refurbishment of the city’s third metro line, the transfer of municipal assets to the state, and Budapest’s 2024 Olympic bid, on Friday.