Just a year after being removed from the Financial Action Task Force's blacklist of non-co-operating countries, Hungary has taken a number of significant steps in the fight against financial crime. Istvan Gardos reports
May 26, 2004 at 08:03 PM
1 minute read
The original version of this story was published on Legalweek
Although legislation governing the prevention of money laundering has existed for only a few years in Hungary, the battle against money laundering and organised crime in general has been a top priority of the Hungarian authorities for several years.
From July 2001 to June 2003, Hungary was black-listed by the Financial Action Task Force on Money Laundering, primarily because of its maintenance of anonymous savings accounts.
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