73 result(s) for sanction list
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 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.