WHAT'S GOING ON IN...: HUNGARY: SPECIAL TAX INVESTIGATION UNIT

Journal
Véghelyi, M.
European Taxation 1999 (Volume 39), No. 7
Price USD 45

The author describes the legal framework for a new investigation and enforcement division, the Criminal Directorate. From 1 January 1999, the Directorate is authorized to investigate cases in which tax-related criminal activity is suspected.