{"id":163997,"date":"2026-03-11T08:30:27","date_gmt":"2026-03-11T08:30:27","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/igy-lehet-millios-tetelben-keszpenzt-es-aranyat-szallitani-az-eu-ban\/friss-hirek\/"},"modified":"2026-03-11T08:30:27","modified_gmt":"2026-03-11T08:30:27","slug":"igy-lehet-millios-tetelben-keszpenzt-es-aranyat-szallitani-az-eu-ban","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/igy-lehet-millios-tetelben-keszpenzt-es-aranyat-szallitani-az-eu-ban\/uzlet\/","title":{"rendered":"\u00cdgy lehet milli\u00f3s t\u00e9telben k\u00e9szp\u00e9nzt \u00e9s aranyat sz\u00e1ll\u00edtani az EU-ban"},"content":{"rendered":"<p><strong>Az Eur\u00f3pai Uni\u00f3s el\u0151\u00edr\u00e1sok pontosan el\u0151\u00edrj\u00e1k, hogy milyen m\u00f3don lehet nagyobb mennyis\u00e9g\u0171 k\u00e9szp\u00e9nzt sz\u00e1ll\u00edtani az tag\u00e1llamokon kereszt\u00fcl. 10 ezer eur\u00f3 felett bejelent\u00e9si k\u00f6telezetts\u00e9g van, aki ezt megszegi az a sz\u00e1ll\u00edtott p\u00e9nz jelent\u0151s r\u00e9sz\u00e9t elvesz\u00edtheti. A szakjog\u00e1sz elmagyar\u00e1zta ezeknek a folyamatoknak a jogi h\u00e1tter\u00e9t.<\/strong><\/p><div id=\"friss-177621052\" class=\"friss-etarget friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var i=(n<=window.pageYOffset+window.innerHeight&&d<window.pageXOffset+window.innerWidth&&n+a>window.pageYOffset&&d+r>window.pageXOffset);if(i&&etargetAllowOtherCheck){allowed=!1;var c=document.createElement(\"script\");return c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var etargetCurScript=document.getElementById(etargetScriptID);etargetCurScript.parentNode.appendChild(etargetPostloadPoint),document.addEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b);var etargetAllowOtherCheck=!0;if(typeof(\"forceRunPostload\")==\"string\"){etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b()}<\/script><\/div>\n<p><strong>Mi t\u00f6rt\u00e9nt?<\/strong> Az Ausztri\u00e1b\u00f3l Ukrajn\u00e1ba tart\u00f3 p\u00e9nzkonvoj nagy figyelmet kap nem csak Magyarorsz\u00e1gon, hanem nemzetk\u00f6zi szinten is. Fontos tudni, hogy az Eur\u00f3pai Uni\u00f3s jogszab\u00e1lyok szigor\u00fa keretet adnak a k\u00e9szp\u00e9nz sz\u00e1ll\u00edt\u00e1s\u00e1nak a t\u00e9rs\u00e9gen bel\u00fcl.<\/p>\n<p>T\u00f3th Judit Lenke adatv\u00e9delmi szakjog\u00e1sz, a p\u00e9nzmos\u00e1s elleni elj\u00e1r\u00e1sok szak\u00e9rt\u0151je elmagyar\u00e1zta, hogy a p\u00e9nzmos\u00e1s elleni el\u0151\u00edr\u00e1sok az uni\u00f3ban vil\u00e1gosak: 10 ezer eur\u00f3 a bejelent\u00e9si k\u00fcsz\u00f6b. Ez azt jelenti, hogy amennyiben valaki ezt az \u00f6sszeget meghalad\u00f3 k\u00e9szp\u00e9nzt sz\u00e1ll\u00edt \u00e1t az Eur\u00f3pai Uni\u00f3 k\u00fcls\u0151 hat\u00e1r\u00e1n, annak k\u00f6telez\u0151 k\u00e9szp\u00e9nz-nyilatkozatot tennie a v\u00e1mhat\u00f3s\u00e1gn\u00e1l. A sz\u00e1ll\u00edt\u00e1s m\u00f3dja l\u00e9nyegtelen, t\u00f6rt\u00e9nhet rep\u00fcl\u0151t\u00e9ren, aut\u00f3val vagy ak\u00e1r vas\u00faton is.<\/p>\n<div class=\"related-post-links\">\n<p>\t\t<span class=\"related-post-links__title minititle\">T\u00f6bb ebb\u0151l<\/span><\/p>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/hirek\/magyar-milliardos-penzszallito-ukran-penz\/\" class=\"related-post-links__link\">Ismert magyar milli\u00e1rdos c\u00e9ge sz\u00e1ll\u00edtotta Magyarorsz\u00e1gon kereszt\u00fcl az ukr\u00e1n p\u00e9nzt, \u00e9s mindenki tudott r\u00f3la<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/nemzeti-ado-vamhivatal-ukran-penzmosas\/\" class=\"related-post-links__link\">P\u00e9nzmos\u00e1s gyan\u00faja miatt \u00e1ll\u00edtott el\u0151 ukr\u00e1nokat a NAV, Kijev szerint \u201et\u00faszul ejtett\u00e9k\u201d \u0151ket<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/eszkalalodik-a-magyarorszagi-penzlefoglasi-ugy\/\" class=\"related-post-links__link\">Eszkal\u00e1l\u00f3dik a magyarorsz\u00e1gi p\u00e9nzlefoglal\u00e1si \u00fcgy<\/a>\n\t\t\t<\/div>\n<div class=\"related-post-links__link-wrapper\">\n\t\t\t\t<a href=\"https:\/\/forbes.hu\/penz\/torvenyjavaslat-oscsadbank-kocsis-mate\/\" class=\"related-post-links__link\">M\u00e1ris megjelent egy t\u00f6rv\u00e9nyjavaslat az Oscsadbank-\u00fcgy ment\u00e9n<\/a>\n\t\t\t<\/div>\n<\/div>\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>A p\u00e9nzmos\u00e1s elleni keretrendszer egyik alapelve a transzparencia. Ha valaki t\u00edzezer eur\u00f3n\u00e1l nagyobb \u00f6sszeget visz \u00e1t a hat\u00e1ron, a hat\u00f3s\u00e1goknak joguk van tudni, honnan sz\u00e1rmazik a p\u00e9nz, \u00e9s mi a c\u00e9lja a tranzakci\u00f3nak. Ez nem a tisztess\u00e9ges utaz\u00f3k zaklat\u00e1s\u00e1r\u00f3l sz\u00f3l, hanem arr\u00f3l, hogy kisz\u0171rj\u00e9k az illeg\u00e1lis p\u00e9nzmozg\u00e1sokat<\/p>\n<\/blockquote>\n<p>\u2013 mondta a szakjog\u00e1sz. Hozz\u00e1tette, hogy a bejelent\u00e9si k\u00f6telezetts\u00e9g nemcsak a bankjegyekre \u00e9s \u00e9rm\u00e9kre vonatkozik. A szab\u00e1lyoz\u00e1s kiterjed t\u00f6bbek k\u00f6z\u00f6tt a bemutat\u00f3ra sz\u00f3l\u00f3 \u00e9rt\u00e9kpap\u00edrokra, az utaz\u00e1si csekkekre, az anonim felt\u00f6lt\u0151k\u00e1rty\u00e1kra, s\u0151t bizonyos aranyrudakra \u00e9s arany\u00e9rm\u00e9kre is.<\/p>\n<p>A nyilatkozatban r\u00e9szletes inform\u00e1ci\u00f3kat kell megadni: honnan sz\u00e1rmazik a p\u00e9nz, mi a felhaszn\u00e1l\u00e1s c\u00e9lja, milyen \u00fatvonalon sz\u00e1ll\u00edtj\u00e1k, \u00e9s ki a t\u00e9nyleges tulajdonosa.<\/p>\n<p><strong>A jogszab\u00e1lyok szigor\u00faak: <\/strong>A k\u00e9szp\u00e9nzsz\u00e1ll\u00edt\u00e1s szab\u00e1lyainak megszeg\u00e9se nem puszt\u00e1n adminisztrat\u00edv hiba. A k\u00f6vetkezm\u00e9nyek komolyak lehetnek.\u00a0A hat\u00f3s\u00e1gok k\u00f6zigazgat\u00e1si b\u00edrs\u00e1got szabhatnak ki, amely az eltitkolt \u00f6sszeg jelent\u0151s r\u00e9sz\u00e9t el\u00e9rheti. Emellett a p\u00e9nzt ideiglenesen lefoglalhatj\u00e1k, \u00e9s ha felmer\u00fcl a b\u0171ncselekm\u00e9ny gyan\u00faja, b\u00fcntet\u0151elj\u00e1r\u00e1s is indulhat.<\/p>\n<p><strong>Kontextus:<\/strong> A magyar hat\u00f3s\u00e1gok m\u00e1rcius 6-\u00e1n kapcsoltak le k\u00e9t\u00a0<a href=\"https:\/\/forbes.hu\/penz\/nemzeti-ado-vamhivatal-ukran-penzmosas\/\" target=\"_blank\" rel=\"noreferrer noopener\">ukr\u00e1n rendsz\u00e1m\u00fa p\u00e9nzsz\u00e1ll\u00edt\u00f3 aut\u00f3t<\/a>\u00a0a magyarorsz\u00e1gi M0-\u00e1s k\u00f6rgy\u0171r\u0171n. Az aut\u00f3kban 40 milli\u00f3 doll\u00e1rt, 35 milli\u00f3 eur\u00f3t \u00e9s 9 kilogramm aranyat sz\u00e1ll\u00edtottak. A NAV emberei p\u00e9nzmos\u00e1s gyan\u00faja miatt fogt\u00e1k el a sz\u00e1ll\u00edtm\u00e1nyt.<\/p>\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>A hat\u00f3s\u00e1g azt is k\u00f6z\u00f6lte, hogy id\u00e9n m\u00e1r t\u00f6bb mint 900 milli\u00f3 amerikai doll\u00e1rt, 420 milli\u00f3 eur\u00f3t \u00e9s 146 kilogramm aranyt\u00f6mb\u00f6t sz\u00e1ll\u00edtottak Magyarorsz\u00e1g ter\u00fclet\u00e9n kereszt\u00fcl Ukrajn\u00e1ba.<\/p>\n<\/blockquote>\n<p>A magyar korm\u00e1ny \u00e1ll\u00edt\u00e1sa szerint a helysz\u00ednen nem volt tiszt\u00e1zhat\u00f3 az elfogott ukr\u00e1n p\u00e9nzsz\u00e1ll\u00edt\u00f3kban l\u00e9v\u0151 p\u00e9nz jogc\u00edme. Az ukr\u00e1n \u00e1llami Oscsadbank \u00e9s az osztr\u00e1k Raiffeisen Bank viszont azt \u00e1ll\u00edtj\u00e1k, hogy a sz\u00e1ll\u00edt\u00e1s teljesen leg\u00e1lis volt, a szem\u00e9lyzetn\u00e9l ott voltak az ezt igazol\u00f3 sz\u00fcks\u00e9ges dokument\u00e1ci\u00f3k.<\/p>\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/forbes.hu\/penz\/ukran-keszpenz-arany-jog-eu-jogszabaly\/\">\u00cdgy lehet milli\u00f3s t\u00e9telben k\u00e9szp\u00e9nzt \u00e9s aranyat sz\u00e1ll\u00edtani az EU-ban<\/a> appeared first on <a href=\"https:\/\/forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-4133489228\" class=\"friss-etarget-cikk-vege friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var 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c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var 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id=\"friss-187296276\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>Az Eur\u00f3pai Uni\u00f3s el\u0151\u00edr\u00e1sok pontosan el\u0151\u00edrj\u00e1k, hogy milyen m\u00f3don lehet nagyobb mennyis\u00e9g\u0171 k\u00e9szp\u00e9nzt sz\u00e1ll\u00edtani az tag\u00e1llamokon kereszt\u00fcl. 10 ezer eur\u00f3 felett bejelent\u00e9si k\u00f6telezetts\u00e9g van, aki ezt megszegi az a sz\u00e1ll\u00edtott p\u00e9nz jelent\u0151s r\u00e9sz\u00e9t elvesz\u00edtheti. A szakjog\u00e1sz elmagyar\u00e1zta ezeknek a folyamatoknak a jogi h\u00e1tter\u00e9t. Mi t\u00f6rt\u00e9nt? Az Ausztri\u00e1b\u00f3l Ukrajn\u00e1ba tart\u00f3 p\u00e9nzkonvoj nagy figyelmet kap nem csak [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-163997","post","type-post","status-publish","format-standard","hentry","category-uzlet"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/163997","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/comments?post=163997"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/163997\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=163997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=163997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=163997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}