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Professional and scientific periodical of the ministry of interior
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Volume 71. Issue 5
2023/5
Belügyi Szemle
Year 2023
/
Issue 5
István László Gál
Dogmatic problems related to the current Hungarian regulation of money laundering
Péter Polt
Dogmatic issues of self-laundering
Valér Dános
The conditions of the emergence of money laundering as an element of domestic organised crime in the early 1980s
Csongor Herke
The criminal law and immigration law rules for detained persons, with particular regard to defendants with third-country citizenship
Ákos Erdős
Effects of synthetics cathinons: systematic review
István Kovács
Analysis of international organized crime statistics in the SOCTA and EUROSTAT systems
Zoltán Nagy
Designated non-financial businesses and professions in the anti-money laundering framework
Zoltán Zéman - Mihály Hegedűs
Money laundering as a negative economic factor in the European Unio
Judit Jacsó
The EU dimension of the fight against money laundering – criminal law reform in Germany
Csaba Szabó - József Krenner
Anticorruption MIT essential Knowledge Series - Review
Szandra Fazekas-Pátyodi - Viktor Németh
„Isisting on quality” Interview with Dr. László István Gál, Professor, Head of Department of Criminal Law, Faculty of Law and Political Sciences, University of Pécs, Professor of the Department of Military National Security, Faculty of Military Science a
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