Criminal regulations on money laundering in Hungary
Criminal regulations on money laundering in Hungary
Author(s): Endre NyitraiSubject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: money laundering; organised crime; illicit income;
Summary/Abstract: This study shall introduce combating money laundering from the aspects of criminal law and shall analyse the statutory provisions on money laundering. Effective criminal law regulations are indispensable, with special regards to the applicable Directives of the European Union.
Journal: Journal of Eastern European Criminal Law
- Issue Year: 2019
- Issue No: 01
- Page Range: 120-126
- Page Count: 7
- Language: English
- Content File-PDF
