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Journal Articles

Compliance landscape in central and eastern Europe – the case of Hungary

Levente Kovács, Sandor David

Journal of Money Laundering Control (2017) 20 (4): 325–333.

https://doi.org/10.1108/JMLC-11-2016-0046

Published: 02 October 2017

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Journal Articles

Fraud risk in electronic payment transactions

Levente Kovács, Sandor David

Journal of Money Laundering Control (2016) 19 (2): 148–157.

https://doi.org/10.1108/JMLC-09-2015-0039

Published: 03 May 2016

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