Sinku Pál: Vesztegetés a gazdaságban, in: Csefkó / Horváth: Korrupció Magyarországon, Friedrich-Ebert-Stiftung, 2001, p. 265.
Kránitz Mariann: A korrupciós bünözés, in: Csefkó / Horváth: Korrupció Magyarországon, Friedrich-Ebert-Stiftung, 2001, p. 322.
Article 250 (1) of the Hungarian Criminal Code.
Article 137 (1) of the Hungarian Criminal Code.
Act No. CXXI of 2001.
Vida Mihály: A közélet tisztasága elleni büncselekmények, in: Nagy Ferenc: A magyar büntetöjog különös része, 1999, p. 390.
Court Decisions (Bírósági Határozatok) No. 185 of 1983.
Court Decisions (Bírósági Határozatok) No. 286 of 1981.
Art. 250 (3) of the Hungarian Criminal Code.
Cserei Gyula: Ügyészségi megállapí tások a korrupciós büncselekmények nyomozási tapasztalataiból, in: Kránitz Mariann: Korrupció Magyarországon I., Transparency International, Hungarian National Section, 2000, p. 139.
Rules of the Hungarian Supreme Court No. 4.
Article 253 of the Hungarian Criminal Code.
Rule of the Hungarian Supreme Court, No. 1. of 1952.
Paris, 17 December 1997, www.oecd.org.
Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities'financial interests, OJ, No C313, 23.10.1996, p.1.
Council Act of 26 May 1997 drawing up, on the basis of Article K.3(2)(c) of the Treaty on European Union, the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union, OJ, No C195, 25.06.1997, p.1.
Official Journal of the European Communities No L358 , 31.12.1998, p.2.
Strasbourg, 27 January 1999, European Treaties Series, No. 173.
See Article 1 of the 1997 EU Convention and Explanatory Report of the EU Convention, pp.3-4 and Article 1 of the Council of Europe Convention.
See Art. 37.
See Section 8 (1)-(2) of Act 1995/CXVII on Income Tax.
See Section 8 (1)d of Act 1996/LXXXI on Company Tax.
Article 4 of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and Article 5(3) of the 1988 Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.
Section 51 of Act 1996/CXII on Financial and Credit Institutions.
