István László Gál | Penalmente Relevant

The Criminal Law Protection of the Stock Market in Hungary

Infracțiuni din legi speciale

Autor: István Lászlo GÁL

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: The Criminal Law Protection of the Stock Market in Hungary belongs to the field of economic criminal law. Economic criminal law is the sum total of legal regulations within and outside criminal law that define which of the actions threatening the economic order (that is, the orderly operation of the economy) are considered criminal acts, how the perpetrators of these are to be held responsible, what sanctions can be applied against them and how.

Keywords: Stock Market; Law Protection; Hungary; economy; economic order.…

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Vizualizări 373

Current issues of espionage in the new Hungarian criminal law

Drept penal comparat, Drept penal. Partea specială

Autor: István LÁSZLÓ GÁL

Publicat în: Journal Of Eastern European Criminal Law no. 1/2018

Revistă disponibilă: aici.

Abstract: It is not an easy task to prove beyond reasonable doubt the commitment of espionage with the help of the toolbox of criminal law. Until now, in the Hungarian legal practice only such cases happened when the perpetrator gave classified information to the foreign organization (as well). Nowadays we have to count with national security risks arising from forwarding information collected, classified, analysed and concluded through opened sources (such as Internet, national and local mediums) that can be available for foreign powers or organisations (counter-interested secret [vezi tot]

Vizualizări 453

25 years of Fight Against Money Laudering in Hungary

Infracțiuni din legi speciale, Spălarea banilor

Autor: István László GÁL

Publicat în: Journal Of Eastern European Criminal Law no. 2/2019

Revistă disponibilă: aici.

Abstract: The AML regulation is continuously enhancing in the last two and a half decades in Europe. Hungary was the first of the former COMECON member states which enacted antimoney laundering rules in 1994. Regulations have changed several times since that year, but there was no significant practice in the crime. Usually fewer than 5-10 investigations were launched each year with suspicions of money laundering, but something changed in the 2010’s. Today we have 400 investigations in progress with the suspicion of money laundering. Something is [vezi tot]

Vizualizări 344

Economic policy, criminal policy and economic crimes

Criminologie, Drept penal. Partea specială, Infracțiuni din legi speciale

Autor: István László GÁL

Publicat în: Journal Of Eastern European Criminal Law no.1/2019

Revistă disponibilă: aici.

Abstract: Economic policy and criminal policy have many connection points. Criminal policy today cannot be regarded as an independent science, but as a separate area within criminal sciences. It is part of the general policy of the state, including legal policy. The concept of response strategies for offenses already committed. Criminal policy guides criminal legislation, but plays only a modest role in law enforcement. Finding a correlation between economic indicators and crime is not a recent research topic. This essay examines the relationship between the economic policy [vezi tot]

Vizualizări 376

Căutare avansată

The Criminal Law Protection of the Stock Market in Hungary

Current issues of espionage in the new Hungarian criminal law

25 years of Fight Against Money Laudering in Hungary

Economic policy, criminal policy and economic crimes