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Een goed begrip van de Europese Unie en het Europese integratieproces is onmogelijk zonder een voldoende vertrouwdheid met het Unierecht. Dit boek bevat daarom de tekst van de belangrijkste bronnen van het recht van de Europese Unie. Het boek biedt o.m. toegang tot de geactualiseerde versies van het Unieverdrag en het Werkingsverdrag en de vele Protocollen en Verklaringen daarbij, het Grondrechtenhandvest en belangrijke Uniewetgeving. Het boek bevat bovendien de tekst van enkele historische toespraken en politieke documenten die mee ten grondslag liggen aan het Europese integratieproces.

Droit européen --- Droit --- European law --- European Union --- Europees recht --- rechtsbron --- πηγή δικαίου --- teisės šaltinis --- Rechtsquelle --- õigusallikas --- prameň práva --- source of law --- retskilde --- fuentes del Derecho --- извори на правото --- jogforrás --- izvor prava --- għajn tad-dritt --- source du droit --- pravni vir --- rättskälla --- tiesību avots --- izvoare de drept --- fonte del diritto --- prameny práva --- burim i së drejtës --- източник на право --- извор права --- fonte do direito --- oikeuslähde --- źródła prawa --- пишани извори на правото --- домашни извори на правото --- меѓународни извори на правото --- 261 Europees Recht --- BPB2011 --- Europese Unie --- Union européenne --- Europska unija --- União Europeia --- Ευρωπαϊκή Ένωση --- Európska únia --- Európai Unió --- Europäische Union --- Europos Sąjunga --- Evropská unie --- Европска унија --- Unjoni Ewropea --- Европейски съюз --- Europeiska unionen --- Euroopan unioni --- Eiropas Savienība --- Unión Europea --- Evropska unija --- Unia Europejska --- Unione europea --- Uniunea Europeană --- Den Europæiske Union --- Европска Унија --- Euroopa Liit --- an tAontas Eorpach --- Bashkimi Europian --- Sąjungos institucija --- Sąjungos teisė --- právo Únie --- νόμος της Ένωσης --- Savienības tiesības --- wet van de Unie --- legge dell'Unione --- Europæisk Union --- unionslagstiftning --- atto dell'Unione --- AE --- loi de l'Union --- EU --- e drejta e Bashkimit --- ЕУ --- lege a Uniunii Europene --- Union law --- foinse dlí

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Dit boek geeft een overzicht van de toepasselijke wettelijke en reglementaire bepalingen m.b.t. het bestrijden van witwassen van geld en financiering van terrorisme

witwassen van geld --- kapitaalbeweging --- terugsluizen van kapitaal --- economisch delict --- misdaadbestrijding --- financiering van terrorisme  --- финансирање на тероризам --- terorizmo finansavimas  --- χρηματοδότηση της τρομοκρατίας --- terorisma finansēšana --- financování terorismu --- financiranje terorizma  --- terrorismi rahastamine  --- terrorism financing  --- finansowanie terroryzmu  --- finanțarea terorismului --- financiamento do terrorismo  --- terrorismin rahoitus --- financiación del terrorismo  --- financovanie terorizmu  --- Terrorismusfinanzierung  --- finanziamento del terrorismo  --- finansiering av terrorism --- finanzjament tat-terroriżmu --- finansiering af terrorisme --- финансиране на тероризма --- terrorizmusfinanszírozás --- financement du terrorisme  --- χρηματοδότηση τρομοκρατών --- χρηματοδότηση τρομοκρατίας ---   --- terrorfinansiering --- financiación al terrorismo --- terrorismefinansiering --- terroristirahoitus ---  financiranje terorista --- finanzjament terroristiku --- terrorismi finantseerimine --- terora finansēšana ---  teroristams skiriamos lėšos --- finansowanie terroryzmu --- financing of terrorism ---  terroristide rahastamine --- financieren van terrorisme --- terrorismefinanciering --- finanziamento dei terroristi --- financiamento do terrorismo ---  terrorist funding --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- fight against crime --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- lutte contre le crime --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- delito económico --- економски престап --- délit économique --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- поновно коришћење капитала --- reciclagem de capitais --- riċiklaġġ tal-kapital --- tilbageføring af kapital --- reciclaje de capitales --- kapitaliringlus --- kapitāla apgrozība --- recyrkulacja kapitału --- ponovno vlaganje kapitala --- recyklácia kapitálu --- Kapitalrecycling --- recyklace kapitálu --- tőke visszaforgatása --- повторно искористување на капиталот --- riciklim i kapitalit --- riciclaggio di capitali --- pääoman kierto --- återvinning av kapital --- ponovno iskorištavanje kapitala --- ανακύκλωση κεφαλαίων --- рециклиране на капитал --- antrinis kapitalo panaudojimas --- reciclare capital --- recycling of capital --- recyclage de capitaux --- Rückschleusung von Kapital --- recikliranje kapitala --- tilbageslusning af kapital --- tilbagekanalisering af kapital --- tőke visszaáramoltatása --- riciclo di capitali --- ruch kapitału --- кретање капитала --- lëvizja e kapitalit --- tőkemozgás --- Kapitalverkehr --- движение на капитала --- movimenti ta' kapital --- capital movement --- κίνηση κεφαλαίων --- mișcare de capital --- pohyb kapitálu --- kapitalo judėjimas --- pääoman liikkeet --- pretok kapitala --- movimiento de capitales --- kapitalbevægelse --- kapitāla kustība --- movimento de capitais --- kapitalisiire --- kretanje kapitala --- kapitalrörelse --- движење на капитал --- movimento di capitali --- mouvement de capitaux --- kapitali vool --- Kapitalbewegung --- kapitalo srautas --- fluctuație de capital --- kapitāla aprite --- прилив и одлив на капитал --- fluks i kapitalit --- ροές κεφαλαίων --- příliv kapitálu --- kapitaalstroom --- tőkeáramlás --- kapitalstrøm --- protok kapitala --- kapitāla plūsma --- flux de capitaux --- tőkeműveletek --- Kapitalfluss --- flow of capital --- tok kapitálu --- fluxo de capitais --- pääomavirrat --- kapitálové toky --- flujo de capitales --- Finanzfluss --- kapitalström --- flusso di capitali --- 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 --- BPB2011 --- Criminal law. Criminal procedure --- Belgium --- maoiniú sceimhlitheoireachta --- comhrac i gcoinne na coireachta --- cion eacnamaíoch --- athchúrsáil caipitil --- gluaiseacht caipitil