Autor: László SCHUBAUER
Publicat în: Journal Of Eastern European Criminal Law no. 2/2015
Revistă disponibilă: aici.
Abstract: From the mid 1990-ies – during the preparation progress of joining the European Union –, alongside with the establishment of market economy and recovery of the country’s international relations Hungary was forced to implement the system of criminal instruments of combating money laundering. In this study I shall introduce developments and progress of the Hungarian jurisdiction related to money laundering from the first incorporation of the offense until present days. I shall hereby compare the provisions of the related international treaties and recommendations of European [vezi tot]