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The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies
2022
Danube
Money laundering is one of the most important criminal offences today, perceived in the context of economic operation. Nevertheless, money laundering is a constantly changing phenomenon that is also influenced by the latest technological advancements. In this study, our aim is, after briefly outlining the phenomenon of money laundering, to review the new statutory definition(s) and those assessment criteria that may also be of significance for legal practice in this context from 2021 onwards in
doi:10.2478/danb-2022-0016
fatcat:mpguywvx2vf3pmtio5bmlmm6wa