Advanced Search
MyIDEAS: Login to save this paper or follow this series

Hungary

Contents:

Author Info

  • International Monetary Fund
Registered author(s):

    Abstract

    This report examines Hungary’s Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism. Hungary has a substantial AML legal and institutional framework for combating money laundering (ML), including preventive measures for a wide range of service providers and law enforcement measures. The ML offense, while it addresses self-laundering, covers only using the proceeds of crime in the business activity of the perpetrator or in a bank or financial transaction.

    Download Info

    If you experience problems downloading a file, check if you have the proper application to view it first. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.
    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=18584
    Download Restriction: no

    Bibliographic Info

    Paper provided by International Monetary Fund in its series IMF Staff Country Reports with number 05/347.

    as in new window
    Length: 17
    Date of creation: 21 Sep 2005
    Date of revision:
    Handle: RePEc:imf:imfscr:05/347

    Contact details of provider:
    Postal: International Monetary Fund, Washington, DC USA
    Phone: (202) 623-7000
    Fax: (202) 623-4661
    Email:
    Web page: http://www.imf.org/external/pubind.htm
    More information through EDIRC

    Order Information:
    Web: http://www.imf.org/external/pubs/pubs/ord_info.htm

    Related research

    Keywords: Combating the financing of terrorism; Reports on the Observance of Standards and Codes; money laundering; terrorism; financing of terrorism; terrorist; terrorist financing; law enforcement; suspicious transaction; domestic legislation; suspicious transactions; due diligence; international cooperation; transaction reporting; suspicious transaction reporting; supervisory authority; organized crime; terrorists; beneficial owners; financial intelligence unit; financial service providers; supervisory bodies; competent authorities; united nations security; internal controls; criminal investigations; foreign branches; financial transaction; terrorist acts; criminal liability; suspicious transaction report; international standards; criminal investigation; counterterrorism; business relations; due diligence requirements; law enforcement measures; cash transactions; wire transfer; predicate offence; reporting requirements; acts of terrorism; international terrorism; account number; terrorist activity; insurance business; licensing process; international conventions; law enforcement officials; suspicious transaction reports; terrorist group; law enforcement agency; predicate offences; terrorist groups; domestic terrorism; fight against terrorism; criminal profits; foreign jurisdictions; legal assistance; investigative techniques; compliance officer; transaction reports; internal rules; underlying predicate offences;

    References

    No references listed on IDEAS
    You can help add them by filling out this form.

    Citations

    Lists

    This item is not listed on Wikipedia, on a reading list or among the top items on IDEAS.

    Statistics

    Access and download statistics

    Corrections

    When requesting a correction, please mention this item's handle: RePEc:imf:imfscr:05/347. See general information about how to correct material in RePEc.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Jim Beardow) or (Hassan Zaidi).

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If references are entirely missing, you can add them using this form.

    If the full references list an item that is present in RePEc, but the system did not link to it, you can help with this form.

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your profile, as there may be some citations waiting for confirmation.

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.