5 result(s) for suspicious financial transactions
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
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.
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
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.
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.