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Book
Het belang van geld : een alternatieve wereldgeschiedenis
Author:
ISBN: 9789048854837 Year: 2019 Publisher: Amsterdam Hollands Diep


Book
Witwasreglementering. Artikelsgewijze bespreking.
Author:
ISBN: 9789046539149 9046539148 Year: 2011 Publisher: Mechelen Kluwer

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Keywords

Bedrijfseconomie --- BPB1112 --- witwassen --- Blanchiment d'argent --- Contrôle financier --- blanchiment --- Witwassen van geld --- Financiële controle --- Criminal law. Criminal procedure --- Financial law --- Belgium --- Managerial economics --- Money laundering --- Law --- δημοσιονομικός έλεγχος --- finančna kontrola --- control financiar --- финансов контрол --- financiële controle --- kontroll financiar --- finantskontroll --- finanšu kontrole --- financijska kontrola --- finanskontrol --- finansų kontrolė --- varainhoidon valvonta --- financial control --- controlo financeiro --- Finanzkontrolle --- финансиска контрола --- pénzügyi ellenőrzés --- control financiero --- controllo finanziario --- kontroll finanzjarju --- finančná kontrola --- kontrola finansowa --- финансијска контрола --- finanční kontrola --- finanskontroll --- внатрешна ревизија --- kontrola financování --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- rialú airgeadais --- Belgique --- Contrôle financier


Book
Wat wit was : 50 fiscale fraudeverhalen
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ISBN: 9789492639493 Year: 2020 Publisher: [Place of publication unknown] Doorbraak

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Pas op voor je iemand een witwasser noemt. Wie weet, ben je er zelf één. ‘Al wat je zegt, ben je zelf…’ is een staande uitdrukking. Je hoeft écht niet in de wapenhandel, de prostitutie of de cocaïnebusiness te zitten om dat etiket opgekleefd te krijgen. Je hoeft daarvoor niet Al Capone te heten. Een witwasser ben je sneller dan je denkt. Hoe vermijd je dat je de stempel ‘fraudeur’ op je voorhoofd krijgt? Fiscaal advocaat Jan Teurlinckx legt het haarfijn uit in 50 waargebeurde verhalen. Dagelijks maakt hij in zijn praktijk hallucinante dingen mee die zelfs Kafka niet kon verzinnen. ‘Bovendien moet je als witwasser misschien wel meer schrik hebben van de banken dan van de fiscus?’, is één van Tuerlinckx vele uitdagende stellingen. ‘Belastingen zijn een vorm van onteigening.’ In zijn strijd van David tegen de fiscus kwam hij meermaals tot deze vaststelling. Tuerlinckx beschouwt het als zijn persoonlijke missie om individuele burgers beter te beschermen tegen de overheid. Daarom hanteert hij in Wat Wit Was gewone mensentaal en legt amusant uit hoe je je als burger fiscaal moet gedragen, of je nu net bent afgestudeerd; je tot over je oren in de puberkinderen zit of stilaan begint te dromen van je pensioen.

Keywords

belastingfraude --- BPB2012 --- witwassen van geld --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- pranje denarja --- blanchiment d'argent --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- davčna utaja --- Steuerhinterziehung --- fraude fiscale --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- mokesčių vengimas --- adókijátszás --- skattefusk --- calaois fhioscach --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- fraude fiscal --- избегнување даночна обврска --- calaois chánach --- неплаќање данок кон државата --- adócsalás --- даночна измама --- illecito fiscale --- Steuerverkürzung --- даночна евазија --- Steuerbetrug --- πάταξη της φοροδιαφυγής --- фискална измама --- defraudación tributaria --- Tax law --- imghabháil cánach --- mokesčių slėpimas


Book
Elektronisch betalen
Author:
ISBN: 9789049603076 Year: 2010 Volume: Titel II, hoofdstuk 14 Publisher: Brugge Vanden Broele

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Keywords

Private finance --- Financial law --- Computer architecture. Operating systems --- Belgium --- 691 Informatiebeleid, Internet --- 150 Economisch recht en handelsrecht --- SEPA --- Désherbage --- Monnaie électronique --- betaalsystemen --- informatica --- Deselectie --- Elektronisch betaalmiddel --- systemes de paiement --- informatique --- Chapters --- Electronic funds transfers --- Law and legislation --- departement Onderzoek 10 --- publiek recht --- flus elettroniċi --- elektroniskā nauda --- elektroniska pengar --- elektroninen raha --- ríomh-airgead --- elektronisches Geld --- elektroninis lėšų pervedimas --- dinero electrónico --- elektronički novac --- електронни пари --- elektronraha --- elektronski denar --- elektroniske penge --- moneta elettronica --- електронски пари --- elektronisch betaalmiddel --- monedă electronică --- elektronické peníze --- elektronikus pénz --- pieniądz elektroniczny --- електронски новац --- electronic money --- ηλεκτρονικό χρήμα --- elektronické peniaze --- moeda eletrónica --- carta multifunzionale --- kartë debiti --- monetica --- credit card --- ηλεκτρονική συναλλαγή --- bankkártya --- elektroninis pinigų pervedimas --- platobná karta --- kreditna kartica --- kartë pagese --- karta univerzálna --- Kreditkarte --- carte à débit différé --- Scheckkarte --- betaalkaart --- elektronikus pénztárca --- pankkikortti --- e-pengar --- platna kartica --- carta bancaria --- elektronische betaling --- pago electrónico --- monétique --- carta assegni --- luottokortti --- porte-monnaie électronique --- e-money payment --- cartão bancário --- Chargekarte --- ηλεκτρονικό μέσο πληρωμής --- карта с отложен дебит --- e-betalning --- cartão de pagamento --- pagamento eletrónico --- sparán leictreonach --- pangakaart --- kreditní karty --- elektronska denarnica --- cartão de levantamento --- carte de paiement --- elektronická peněženka --- χρεωστική κάρτα --- portofel electronic --- gotovinska kartica --- mitmeotstarbeline kaart --- elektroniniai pinigai --- debetní karta s odloženým debetováním --- card cu funcție de debit amânat --- κάρτα πολλαπλών υπηρεσιών --- krediitkaart --- maksukortti --- karta do bankomatu --- carta di prelievo in contanti --- sularahakaart --- ηλεκτρονικό πορτοφόλι --- cárta muirir --- e-nauda --- payment card --- monedero electrónico --- mokėjimo kortelė --- debetkarte --- carte de crédit --- cash card --- πληρωμή με ηλεκτρονικό μέσο --- järelmaksukaart --- elektronisk betaling --- (trgovinska/nakupovalna) kreditna kartica --- tarjeta de crédito --- debetná karta s odloženým debetovaním --- dinheiro electrónico --- chipknip --- kreditkort --- porta-moedas electrónico --- kartë krediti --- maksuaikakortti --- e-pieniądz --- kredietkaart --- cárta creidmheasa --- forudbetalt kort --- monitoimikortti --- paiement électronique --- terhelési kártya --- tarjeta bancaria --- mokėjimas elektroniniais pinigais --- carta di pagamento --- betéti kártya --- atidėto debeto kortelė --- rahakortti --- pagamento em moeda eletrónica --- argent électronique --- moneta digitale --- elektroniskie pārskaitījumi --- τραπεζική κάρτα --- portmoni elettroniku --- cartão multisserviço --- E-Geld --- платежна карта --- grynųjų pinigų kortelė --- betalkort --- peňažná karta --- Debitkarte --- tarjeta de débito diferido --- e-raha makse --- köpkort --- debito kortelė --- pinpas --- carte bancaire --- maksājumu karte --- elektronická peňaženka --- elektronisch geld --- kort med forskudt debetfunktion --- girobetaalkaart --- e-penge --- kredītkarte --- förbetalt kontantkort --- cartão de débito diferido --- pagamento con moneta elettronica --- elektronikus fizetési eszköz --- købekort --- multiservices card --- plačilna kartica z odloženim plačilom --- e-denar --- card de numerar --- elektronische portemonnee --- univerzální kreditní karty --- e-money --- e-naudas maksājums --- bankomato kortelė --- дебитна картичка --- carte accréditive --- paiement en monnaie électronique --- bankkort --- elektronikus fizetés --- electronic purse --- hævekort --- intelligente Scheckkarte --- platba elektronickými penězi --- κάρτα πληρωμής --- sähköinen raha --- elektroninė piniginė --- atliktā maksājuma karte --- e-novac --- kartë autobankare --- atliktā maksājuma debetkarte --- elektronisk betalning --- maksekaart --- carta di credito --- банкова карта --- bankkaart --- електронски пренос на парични средства --- kontantkort --- borsellino elettronico --- e-raha --- kreditná karta --- carte de credit --- carta di debito --- carta di debito differito --- hitelkártya --- debetná karta --- elektroniskais maks --- elektronikus pénzátutalás --- platba elektronického peňažníctva --- tarjeta de débito --- elektroniczna portmonetka --- auto-bank card --- betalingskort --- Smart Card --- peněžní karta --- plačilo z elektronskim denarjem --- delayed debit card --- debit card --- debetkaart --- плащане с електронни пари --- automaattikortti --- úvěrové karty --- plată cu monedă electronică --- edasilükatud deebetfunktsiooniga kaart --- debitna kartica --- πιστωτική κάρτα --- elektronische Zahlung --- elektronické platby --- charge card --- charge karta --- cartão de débito --- cartão de crédito --- elektronische Geldbörse --- carte multiservices --- forudbetalt betalingskort --- halasztott fizetésű betéti kártya --- universalioji kortelė --- Chipkarte --- e-pengebetaling --- platební karty --- e-geld --- kredito kortelė --- bankpas --- defered debit card --- tarjeta monedero --- кредитна картичка --- pagamento elettronico --- deebetkaart --- Monnaie électronique


Book
Elektronisch betalen
Authors: ---
ISBN: 9789049613969 9049613969 Year: 2015 Volume: *6 Publisher: Brugge Vanden Broele

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Abstract

In dit cahier nemen we het juridisch kader onder de loep dat betrekking heeft op de contracten die via het internet worden gesloten. Voornamelijk twee soorten bepalingen zijn van belang: de verplichtingen die aan de online dienstverleners worden opgelegd op het vlak van de informatieverstrekking en de bepalingen die erop gericht zijn de juridische obstakels voor het sluiten van elektronische contracten uit de weg te ruimen. Op de inhoud en draagwijdte van deze bepalingen wordt in deze katern uitgebreid ingegaan. Ook de bewijsproblematiek, de sancties en de controlemechanismen komen hierbij aan bod.

Keywords

Computer architecture. Operating systems --- elektronisch geldverkeer --- Private finance --- elektronisch thuiswinkelen --- Financial law --- Belgium --- Monnaie électronique --- BPB1603 --- Elektronisch betaalmiddel --- Désherbage --- Deselectie --- flus elettroniċi --- elektroniskā nauda --- elektroniska pengar --- elektroninen raha --- ríomh-airgead --- elektronisches Geld --- elektroninis lėšų pervedimas --- dinero electrónico --- elektronički novac --- електронни пари --- elektronraha --- elektronski denar --- elektroniske penge --- moneta elettronica --- електронски пари --- elektronisch betaalmiddel --- monedă electronică --- elektronické peníze --- elektronikus pénz --- pieniądz elektroniczny --- електронски новац --- electronic money --- ηλεκτρονικό χρήμα --- elektronické peniaze --- moeda eletrónica --- carta multifunzionale --- kartë debiti --- monetica --- credit card --- ηλεκτρονική συναλλαγή --- bankkártya --- elektroninis pinigų pervedimas --- platobná karta --- kreditna kartica --- kartë pagese --- karta univerzálna --- Kreditkarte --- carte à débit différé --- Scheckkarte --- betaalkaart --- elektronikus pénztárca --- pankkikortti --- e-pengar --- platna kartica --- carta bancaria --- elektronische betaling --- pago electrónico --- monétique --- carta assegni --- luottokortti --- porte-monnaie électronique --- e-money payment --- cartão bancário --- Chargekarte --- ηλεκτρονικό μέσο πληρωμής --- карта с отложен дебит --- e-betalning --- cartão de pagamento --- pagamento eletrónico --- sparán leictreonach --- pangakaart --- kreditní karty --- elektronska denarnica --- cartão de levantamento --- carte de paiement --- elektronická peněženka --- χρεωστική κάρτα --- portofel electronic --- gotovinska kartica --- mitmeotstarbeline kaart --- elektroniniai pinigai --- debetní karta s odloženým debetováním --- card cu funcție de debit amânat --- κάρτα πολλαπλών υπηρεσιών --- krediitkaart --- maksukortti --- karta do bankomatu --- carta di prelievo in contanti --- sularahakaart --- ηλεκτρονικό πορτοφόλι --- cárta muirir --- e-nauda --- payment card --- monedero electrónico --- mokėjimo kortelė --- debetkarte --- carte de crédit --- cash card --- πληρωμή με ηλεκτρονικό μέσο --- järelmaksukaart --- elektronisk betaling --- (trgovinska/nakupovalna) kreditna kartica --- tarjeta de crédito --- debetná karta s odloženým debetovaním --- dinheiro electrónico --- chipknip --- kreditkort --- porta-moedas electrónico --- kartë krediti --- maksuaikakortti --- e-pieniądz --- kredietkaart --- cárta creidmheasa --- forudbetalt kort --- monitoimikortti --- paiement électronique --- terhelési kártya --- tarjeta bancaria --- mokėjimas elektroniniais pinigais --- carta di pagamento --- betéti kártya --- atidėto debeto kortelė --- rahakortti --- pagamento em moeda eletrónica --- argent électronique --- moneta digitale --- elektroniskie pārskaitījumi --- τραπεζική κάρτα --- portmoni elettroniku --- cartão multisserviço --- E-Geld --- платежна карта --- grynųjų pinigų kortelė --- betalkort --- peňažná karta --- Debitkarte --- tarjeta de débito diferido --- e-raha makse --- köpkort --- debito kortelė --- pinpas --- carte bancaire --- maksājumu karte --- elektronická peňaženka --- elektronisch geld --- kort med forskudt debetfunktion --- girobetaalkaart --- e-penge --- kredītkarte --- förbetalt kontantkort --- cartão de débito diferido --- pagamento con moneta elettronica --- elektronikus fizetési eszköz --- købekort --- multiservices card --- plačilna kartica z odloženim plačilom --- e-denar --- card de numerar --- elektronische portemonnee --- univerzální kreditní karty --- e-money --- e-naudas maksājums --- bankomato kortelė --- дебитна картичка --- carte accréditive --- paiement en monnaie électronique --- bankkort --- elektronikus fizetés --- electronic purse --- hævekort --- intelligente Scheckkarte --- platba elektronickými penězi --- κάρτα πληρωμής --- sähköinen raha --- elektroninė piniginė --- atliktā maksājuma karte --- e-novac --- kartë autobankare --- atliktā maksājuma debetkarte --- elektronisk betalning --- maksekaart --- carta di credito --- банкова карта --- bankkaart --- електронски пренос на парични средства --- kontantkort --- borsellino elettronico --- e-raha --- kreditná karta --- carte de credit --- carta di debito --- carta di debito differito --- hitelkártya --- debetná karta --- elektroniskais maks --- elektronikus pénzátutalás --- platba elektronického peňažníctva --- tarjeta de débito --- elektroniczna portmonetka --- auto-bank card --- betalingskort --- Smart Card --- peněžní karta --- plačilo z elektronskim denarjem --- delayed debit card --- debit card --- debetkaart --- плащане с електронни пари --- automaattikortti --- úvěrové karty --- plată cu monedă electronică --- edasilükatud deebetfunktsiooniga kaart --- debitna kartica --- πιστωτική κάρτα --- elektronische Zahlung --- elektronické platby --- charge card --- charge karta --- cartão de débito --- cartão de crédito --- elektronische Geldbörse --- carte multiservices --- forudbetalt betalingskort --- halasztott fizetésű betéti kártya --- universalioji kortelė --- Chipkarte --- e-pengebetaling --- platební karty --- e-geld --- kredito kortelė --- bankpas --- defered debit card --- tarjeta monedero --- кредитна картичка --- pagamento elettronico --- deebetkaart --- Monnaie électronique --- Belgique


Book
Blockchain en smart contracts : het einde van de vertrouwde tussenpersoon?
Author:
ISBN: 9782807909380 2807909388 Year: 2019 Publisher: Brussel Larcier

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Abstract

Dit cahier geeft inzicht hoe de blockchaintechnologie werkt, wat de belangrijkste juridische implicaties zijn en hoe groot de te verwachten impact op de juridische sector zal zijn. Bron : http://www.standaardboekhandel.be

Keywords

Money. Monetary policy --- Law of obligations. Law of contract --- Computer architecture. Operating systems --- Blockchain --- Recht --- Betalingsverkeer --- BPB1902 --- STRADALEX --- Monnaie électronique --- 096 Informatica --- flus elettroniċi --- elektroniskā nauda --- elektroniska pengar --- elektroninen raha --- ríomh-airgead --- elektronisches Geld --- elektroninis lėšų pervedimas --- dinero electrónico --- elektronički novac --- електронни пари --- elektronraha --- elektronski denar --- elektroniske penge --- moneta elettronica --- електронски пари --- elektronisch betaalmiddel --- monedă electronică --- elektronické peníze --- elektronikus pénz --- pieniądz elektroniczny --- електронски новац --- electronic money --- ηλεκτρονικό χρήμα --- elektronické peniaze --- moeda eletrónica --- carta multifunzionale --- kartë debiti --- monetica --- credit card --- ηλεκτρονική συναλλαγή --- bankkártya --- elektroninis pinigų pervedimas --- platobná karta --- kreditna kartica --- kartë pagese --- karta univerzálna --- Kreditkarte --- carte à débit différé --- Scheckkarte --- betaalkaart --- elektronikus pénztárca --- pankkikortti --- e-pengar --- platna kartica --- carta bancaria --- elektronische betaling --- pago electrónico --- monétique --- carta assegni --- luottokortti --- porte-monnaie électronique --- e-money payment --- cartão bancário --- Chargekarte --- ηλεκτρονικό μέσο πληρωμής --- карта с отложен дебит --- e-betalning --- cartão de pagamento --- pagamento eletrónico --- sparán leictreonach --- pangakaart --- kreditní karty --- elektronska denarnica --- cartão de levantamento --- carte de paiement --- elektronická peněženka --- χρεωστική κάρτα --- portofel electronic --- gotovinska kartica --- mitmeotstarbeline kaart --- elektroniniai pinigai --- debetní karta s odloženým debetováním --- card cu funcție de debit amânat --- κάρτα πολλαπλών υπηρεσιών --- krediitkaart --- maksukortti --- karta do bankomatu --- carta di prelievo in contanti --- sularahakaart --- ηλεκτρονικό πορτοφόλι --- cárta muirir --- e-nauda --- payment card --- monedero electrónico --- mokėjimo kortelė --- debetkarte --- carte de crédit --- cash card --- πληρωμή με ηλεκτρονικό μέσο --- järelmaksukaart --- elektronisk betaling --- (trgovinska/nakupovalna) kreditna kartica --- tarjeta de crédito --- debetná karta s odloženým debetovaním --- dinheiro electrónico --- chipknip --- kreditkort --- porta-moedas electrónico --- kartë krediti --- maksuaikakortti --- e-pieniądz --- kredietkaart --- cárta creidmheasa --- forudbetalt kort --- monitoimikortti --- paiement électronique --- terhelési kártya --- tarjeta bancaria --- mokėjimas elektroniniais pinigais --- carta di pagamento --- betéti kártya --- atidėto debeto kortelė --- rahakortti --- pagamento em moeda eletrónica --- argent électronique --- moneta digitale --- elektroniskie pārskaitījumi --- τραπεζική κάρτα --- portmoni elettroniku --- cartão multisserviço --- E-Geld --- платежна карта --- grynųjų pinigų kortelė --- betalkort --- peňažná karta --- Debitkarte --- tarjeta de débito diferido --- e-raha makse --- köpkort --- debito kortelė --- pinpas --- carte bancaire --- maksājumu karte --- elektronická peňaženka --- elektronisch geld --- kort med forskudt debetfunktion --- girobetaalkaart --- e-penge --- kredītkarte --- förbetalt kontantkort --- cartão de débito diferido --- pagamento con moneta elettronica --- elektronikus fizetési eszköz --- købekort --- multiservices card --- plačilna kartica z odloženim plačilom --- e-denar --- card de numerar --- elektronische portemonnee --- univerzální kreditní karty --- e-money --- e-naudas maksājums --- bankomato kortelė --- дебитна картичка --- carte accréditive --- paiement en monnaie électronique --- bankkort --- elektronikus fizetés --- electronic purse --- hævekort --- intelligente Scheckkarte --- platba elektronickými penězi --- κάρτα πληρωμής --- sähköinen raha --- elektroninė piniginė --- atliktā maksājuma karte --- e-novac --- kartë autobankare --- atliktā maksājuma debetkarte --- elektronisk betalning --- maksekaart --- carta di credito --- банкова карта --- bankkaart --- електронски пренос на парични средства --- kontantkort --- borsellino elettronico --- e-raha --- kreditná karta --- carte de credit --- carta di debito --- carta di debito differito --- hitelkártya --- debetná karta --- elektroniskais maks --- elektronikus pénzátutalás --- platba elektronického peňažníctva --- tarjeta de débito --- elektroniczna portmonetka --- auto-bank card --- betalingskort --- Smart Card --- peněžní karta --- plačilo z elektronskim denarjem --- delayed debit card --- debit card --- debetkaart --- плащане с електронни пари --- automaattikortti --- úvěrové karty --- plată cu monedă electronică --- edasilükatud deebetfunktsiooniga kaart --- debitna kartica --- πιστωτική κάρτα --- elektronische Zahlung --- elektronické platby --- charge card --- charge karta --- cartão de débito --- cartão de crédito --- elektronische Geldbörse --- carte multiservices --- forudbetalt betalingskort --- halasztott fizetésű betéti kártya --- universalioji kortelė --- Chipkarte --- e-pengebetaling --- platební karty --- e-geld --- kredito kortelė --- bankpas --- defered debit card --- tarjeta monedero --- кредитна картичка --- pagamento elettronico --- deebetkaart --- Technological innovations --- E-books --- Monnaie électronique


Book
De witwasbestrijding vandaag - La lutte contre le blanchiment aujourd'hui
Authors: --- --- ---
ISBN: 9782807904460 2807904467 Year: 2018 Publisher: Larcier

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Abstract

La loi du 18 septembre 2017 a modifié la loi relative à la prévention du blanchiment conformément aux dernières directives européennes. Ces changements ne marquent toutefois pas la fin des évolutions législatives en matière de lutte contre le blanchiment. L’ouvrage traite dans un premier temps de la lutte contre le blanchiment sur le plan international et, plus particulièrement, européen. Une attention particulière est ensuite prêtée à la nouvelle loi relative à la prévention du blanchiment, avant que soient abordées les évolutions potentielles au niveau pénal. – Bij de wet van 18 september 2017 werd de zogenaamde preventieve witwaswet aangepast aan de nieuwste Europese richtlijnen. Hiermee heeft de wetgevende evolutie inzake witwasbestrijding evenwel nog geen eindpunt bereikt. Dit witwasbestrijding wordt eerst besproken vanuit internationaal, en inzonderheid vanuit Europees perspectief. Vervolgens wordt uitvoering aandacht besteed aan de nieuwe preventieve witwaswet waarna er nader wordt ingegaan op de te verwachten evoluties op strafrechtelijk gebied

Keywords

Criminal law. Criminal procedure --- Financial law --- E-books --- Money laundering --- Blanchiment de l'argent --- Prevention --- Prévention --- Fraude fiscale --- Terrorisme --- Lutte contre --- Finances --- Droit --- BPB1804 --- fraude fiscale --- blanchiment --- Blanchiment d'argent --- STRADALEX --- fiscale fraude --- witwassen --- Fiscale fraude --- Witwassen van geld --- BPB9999. --- Fiscale fraude. --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- davčna utaja --- Steuerhinterziehung --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- mokesčių vengimas --- adókijátszás --- skattefusk --- calaois fhioscach --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- fraude fiscal --- избегнување даночна обврска --- calaois chánach --- неплаќање данок кон државата --- adócsalás --- даночна измама --- illecito fiscale --- Steuerverkürzung --- даночна евазија --- Steuerbetrug --- πάταξη της φοροδιαφυγής --- фискална измама --- defraudación tributaria --- imghabháil cánach --- mokesčių slėpimas


Book
De Vennootschap & de strafrechtelijke verantwoordelijkheid van haar bestuurders
Authors: ---
ISBN: 9782807917965 2807917968 Year: 2019 Publisher: Larcier

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Abstract

De nieuwe wetgeving voor vennootschappen en verenigingen heeft een significante impact op de bestuurdersaansprakelijkheid. Er is nood aan concrete informatie voor alle betrokken partijen, vlot toegankelijk en praktisch georiënteerd

Keywords

Company law. Associations --- strafrecht --- Belgium --- Belgique --- Directors of corporations --- Criminal liability of juristic persons --- Administrateurs de sociétés --- Personnes morales --- Malpractice --- Responsabilité professionnelle --- Responsabilité pénale --- witwassen van geld --- cumul --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- pranje denarja --- blanchiment d'argent --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- droit pénal --- kazensko pravo --- Strafrecht --- drept penal --- Derecho penal --- strafferet --- krimināllikums --- dritt kriminali --- straffrätt --- kazneno pravo --- ποινικό δίκαιο --- direito penal --- кривично право --- criminal law --- e drejtë penale --- trestní právo --- rikosoikeus --- кривичен закон --- казнено право --- krimināltiesības --- kriminaalkoodeks --- trestní právo hmotné --- criminal code --- trestný kódex --- diritto criminale --- direito criminal --- kriminalret --- droit criminel --- crimineel recht --- karistusõigus --- Derecho criminal --- cumul. --- Droit pénal --- Blanchiment d'argent


Book
Witwassen
Author:
ISBN: 9789046603840 Year: 2010 Volume: *36 Publisher: Antwerpen Maklu

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Abstract

Dit boek is bedoeld voor justitile en politionele spelers bij de bestrijding van financieel-economische misdrijven, meer in het bijzonder bij de behandeling van onderzoeken i.v.m. witwassen. Witwassen van gelden en kapitalen vormt een hardnekkig probleem en een bedreiging voor het financieel economisch gebeuren en is n van de meest karakteristieke activiteiten van de georganiseerde misdaad. Geld en kapitalen met criminele oorsprong worden genjecteerd in het legale circuit. Het uiteindelijke doel van witwassen, is de illegaal verworven vermogensvoordelen terug in het legale circuit te brengen, via ingewikkelde (financile) mechanismen, zonder een spoor na te laten van de illegale oorsprong. De opsporing, inbeslagneming en de uiteindelijke verbeurdverklaring van vermogensvoordelen moeten leiden tot het effectief en efficint aanpakken van de georganiseerde misdaad: 'Like money is the oxygen of economy, money is also the oxygen of crime'. Deze uitgave behandelt zowel de recent aangepaste preventieve wetgeving (Witwaswet van 11 januari 1993, de 49 FATF-aanbevelingen, witwasindicatoren, typologien .) alsook de repressieve wetgeving (art. 505 Sw., bevriezing, inbeslagneming en verbeurdverklaring).

Keywords

Money laundering --- Money --- Terrorism --- White collar crimes --- Blanchiment de l'argent --- Monnaie --- Terrorisme --- Crimes en col blanc --- Law and legislation --- Criminal provisions --- Prevention --- Droit pénal --- Prévention --- Fiscaal strafrecht --- Fiscale fraude --- 336.2.04 <493> --- 657.632 --- #SBIB:340H50 --- #SBIB:340H70 --- #SBIB:343.9H0 --- BPB1012 --- Criminalité --- Blanchiment d'argent --- fraude --- witwassen --- 343.45 --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2 --- fiscaal recht --- fiscale fraude --- 343 --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Frauds and errors --- Strafrecht --- Fiscaal recht --- Criminologie --- Criminaliteit --- Witwassen van geld --- blanchiment --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Belastingen.Heffingen --- strafrecht --- Fiscaal strafrecht. --- Fiscale fraude. --- 657.632 Frauds and errors --- 336.2.04 <493> Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Droit pénal --- Prévention --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Criminal law. Criminal procedure --- criminalità --- crime --- przestępczość --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- criminalidad --- εγκληματικότητα --- криминал --- krim --- rikollisuus --- bűnözés --- criminalidade --- criminalitate --- grov kriminalitet --- trestná činnost --- nusikaltimas --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- coireacht --- Criminalité


Book
Witwassen en financiering van terrorisme
Author:
ISBN: 9789046604847 Year: 2012 Volume: *37 Publisher: Antwerpen Maklu

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Keywords

Criminal law. Criminal procedure --- Belgium --- 336.2.04 --- 343.34 --- BPB1201 --- Blanchiment d'argent --- Terrorisme --- 854 Terrorisme --- terrorisme --- financiering --- BE / Belgium - België - Belgique --- 343.45 --- U85 - Blanchiment - Witwassen --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Witwassen van geld --- financement --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Criminal law --- Tax evasion --- Terrorism --- Finance. --- 343.34 Terrorisme --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Money laundering --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Finance --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Money --- Law and legislation --- Criminal provisions --- Prevention --- τρομοκρατία --- terroriżmu --- terorisms --- terrorismo --- terrorism --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- καταστολή της τρομοκρατίας --- terrorismo nero --- Bekämpfung des Terrorismus --- terrorista szervezet --- lucha contra el terrorismo --- терористичка група --- répression du terrorisme --- eliminim i terrorizmit --- lucha antiterrorista --- terorizmo išnaikinimas --- bekæmpelse af terrorisme --- grupo terrorista --- terrorszervezet --- potlačování terorismu --- elimination of terrorism --- brigate rosse --- bekämpande av terrorism --- combate contra o terrorismo --- antiterorizam --- kamp mot terrorism --- lupta împotriva terorismului --- terroristacsoport --- terrorismo di Stato --- πάταξη της τρομοκρατίας --- bestrijding van het terrorisme --- repressão do terrorismo --- борба против тероризам --- boj proti terorismu --- terrorizmus elleni küzdelem --- lotta al terrorismo --- terrorismo rosso --- zničenie terorizmu --- strage di Stato --- represión del terrorismo --- borba protiv terorizma --- repressione del terrorismo --- euroterrorismo --- terrorismin torjunta --- lutte contre le terrorisme --- антитероризам --- terorisma apkarošana --- terrorismivastane võitlus --- banda armada --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- sceimhlitheoireacht

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