money laundering

Despite a chorus of international criticism, the Hungarian government has been in no hurry to act on a June 2020 EU Court decision that states a 2017 law forcing civil society organizations receiving more than 20.000 EUR per year in…

The government accepts marijuana money for taxes… The government makes a massive profit off the deal, snatching up to 70 percent of the proceeds of the reporting businesses, as opposed to the more typical rate of 30 percent … [since they] are not…