Vol. 61 No. 6 (2013), Studies

Vol. 61 No. 6 (2013)

Money laundering and financing terrorism in the new Hungarian criminal law

Studies

Published 2013-06-15

István László Gál⁺⁻

István László Gál

University of Pécs, Faculty of Law, Department of Criminal Law

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Keywords

money laundering
terrorism financing
regulation

How to Cite

Money laundering and financing terrorism in the new Hungarian criminal law . (2013). Academic Journal of Internal Affairs, 61(6), 26-56. https://doi.org/10.38146/bsz-ajia.2013.v61.i6.pp26-56

Abstract

The author provides an overview of the new legislative framework concerning money laundering and financing terrorism in the light of the new Hungarian Criminal Code and the transposition of the relevant EU Directive.

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References

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Copyright (c) 2024 Academic Journal of Internal Affairs

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