false accounting offences / expert network / foreign bribery law / country expert network / foreign market network / /
Organization
General Prosecutor’s Office / Central Investigation Office / civil society / Ministry of Economy and Transport / International Trade Development Agency / Financial Intelligence Unit / GRECO / Department for Criminal Law Legislation and Law Enforcement / Ministry of Justice / Ministry of Finance / Strategic Unit / Anti-Corruption Unit / Public Prosecution Service / National Police / Directorate for Financial / Advisory Board / General Prosecutors Office / OECD / Financial Supervisory Authority / Prosecutorial Service / /
Position
deputy state secretary / General Prosecutor / Prime Minister / Governor / President / Financial Control Guard / so-called Regional Operative / representative / investment advisors / Prosecutor General / /
Directorate for Financial and Enterprise Affairs HUNGARY: PHASE 2