Publication: Magyar Közlöny
Issue: MK-2009-196 (Year: 2009, Number: 196)
Era: 2004-2010
Section: 8/1999. (XI. 10.) SZCSM rendelet módosításáról
Paragraph Index: 224

1. Each Member State shall take the necessary measures to ensure that legal persons can be held liable for fraud, active corruption and money laundering committed for their benefit by any person, acting either individually or as part of an organ of the legal person, who has a leading position within the legal person, based on – a power of representation of the legal person, or – an authority to take decisions on behalf of the legal person, or – an authority to exercise control within the legal person, as well as for involvement as accessories or instigators in such fraud, active corruption or money laundering or the attempted commission of such fraud.

Source: https://magyarkozlony.hu/hivatalos-lapok/43f58c12d56f2415d43d0942b1ab2a93b6be60e8/dokumentumok/52b555bc69acbb7e0a2cee54576dd70e40468552/letoltes