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1. Hungary emerges as base for foreign organised crime groups.

Author

Reile, Zsolt

Subjects
MINORITY criminals, ORGANIZED crime, MAFIA, HUMAN smuggling, MONEY laundering, DRUG traffic, ILLEGAL arms transfers
Abstract

The article reveals that ethnic organised crime groups are using Hungary as their base for trafficking and money-laundering operations. Major organised grime groups in Hungary include the Serb Mafia, Russian groups, Nigerian groups and the Hungarian groups. It is easier for these groups to transact in Hungary because of its well developed transportation system and network. Contrabands include illegal drugs, counterfeit cigarettes and firearms. Human trafficking of Asian nationals also occur in Hungary.

Published
2006

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