News tagged with: money laundering

CoE: Further Regulations Needed for Virtual Currencies in Hungary

Moneyval, the Council of Europe's expert body against money laundering, called for stricter regulations for virtual currencies in a report...

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CoE: Hungary Fully Adopted Warsaw Convention Article on Corporate Money Laundering

Hungary is one of 17 states to have fully adopted the 10th article of the Warsaw Convention, outlining penalties of...

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