Asset Details
Do you wish to reserve the book?
The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies
Hey, we have placed the reservation for you!
By the way, why not check out events that you can attend while you pick your title.
Oops! Something went wrong.
Looks like we were not able to place the reservation. Kindly try again later.
Are you sure you want to remove the book from the shelf?
The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies
Do you wish to request the book?
The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies
Please be aware that the book you have requested cannot be checked out. If you would like to checkout this book, you can reserve another copy
We have requested the book for you!
Your request is successful and it will be processed during the Library working hours. Please check the status of your request in My Requests.
Oops! Something went wrong.
Looks like we were not able to place your request. Kindly try again later.
Journal Article
The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies
2022
Overview
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 Hungary. Subsequently, we will describe the current challenges of cryptocurrencies regarding the new Hungarian and EU legislation on money laundering. The method we use is criminal law-dogmatic and retrospective analysis. The analysis concluded that the Hungarian legislator has significantly broadened the scope of money laundering, and a much wider spread of this offence is predicted for the future.
Publisher
Sciendo,De Gruyter Brill Sp. z o.o., Paradigm Publishing Services
