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Tax auditing --- Tax evasion --- fiscale fraude --- nederland --- 336.208 --- NL / Netherlands - Nederland - Pays Bas --- 351.713 <492> --- 351.713 <492> Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--Nederland --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--Nederland --- Auditing, Tax --- Income tax --- Tax audits --- Tax returns --- Tax review --- Auditing --- Tax collection --- fraude fiscale --- pays bas --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Taxes --- Tax law --- belastingontduiking --- fraude --- Netherlands

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Organisatiecriminaliteit en georganiseerde criminaliteit lijken op het eerste gezicht twee verschillende zaken. Het eerste wordt vooral geassocieerd met grote bedrijven en speelt zich grotendeels in de bovenwereld af, het tweede met maffia-achtige groepen gesitueerd in de onderwereld.In de praktijk blijkt het onderscheid niet altijd zo gemakkelijk te handhaven. Er bestaan immers allerhande tussenvormen en de grens tussen de financiële boven- en onderwereld vervaagt meermaals. Dit Cahier besteedt aandacht aan de aanpak van deze fenomenen, variërend van financiële recherche tot het nemen van bestuurlijke maatregelen. Maar ook wordt nagegaan met wie de politie samen opereert in deze kwesties. Gaat het om een probleem dat een louter nationale/federale aanpak vraagt, of heeft de lokale overheid hier ook een rol in? Wat is de rol van de politie binnen de samenwerking en hoe verloopt de informatiedeling? De auteurs brengen het empirisch onderzoek in kaart en gaan verder in op de verschillende verschijningsvormen en de dilemma’s bij de aanpak hiervan.

Organized crime --- Criminal investigation --- Crime organisé --- Enquêtes criminelles --- BPB1610 --- Criminalité organisée --- Criminalité --- Fraude fiscale --- Prostitution --- Belgique --- Georganiseerde misdaad --- Criminaliteit --- Fiscale fraude --- Prostitutie --- België --- criminaliteitsbestrijding --- fraude --- criminaliteit --- misdaadpreventie --- Criminal law. Criminal procedure --- terrorisme --- georganiseerde misdaad --- Belgium --- Netherlands --- BPB1610. --- Crime organisé --- Enquêtes criminelles --- Criminal investigation. --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- prostitución --- prostytucja --- prostituutio --- проституција --- prostitucion --- prostitutie --- prostitúció --- prostituzione --- prostitucija --- prostitutsioon --- prostituție --- prostitution --- prostitūcija --- prostituce --- prostituição --- prostituzzjoni --- проституция --- prostitúcia --- πορνεία --- prostituzione femminile --- moterų prostitucija --- male prostitution --- sieviešu prostitūcija --- kvinnlig prostitution --- prostitucioni i fëmijëve --- bordélyház --- child prostitution --- prostitution masculine --- prostituție feminină --- машка проституција --- välittää prostituutiota --- weibliche Prostitution --- dječja prostitucija --- női prostitúció --- Kinderprostitution --- prostitúcia mužov --- prostituto --- kerítés --- prostituição masculina --- männliche Prostitution --- prostitución de menores --- prostituta --- miesprostituutio --- prostituzione minorile --- proxenetismo --- prostitución femenina --- prostituție masculină --- gyermekprostitúció --- детска проституција --- lapsiprostituutio --- prostituição infantil --- πορνεία ανδρών --- Kuppelei --- dětská prostituce --- ženska prostitucija --- sutenerisms --- kinderprostitutie --- kuplířství --- rufferi --- koppleri --- prostitution des enfants --- svodništvo --- подведување --- prostitucion i meshkujve --- πορνεία παιδιών --- meeste prostitutsioon --- πορνεία γυναικών --- prostitúcia žien --- prostituzione maschile --- prostitucion i femrave --- proxénétisme --- férfiprostitúció --- prostituição feminina --- naisprostituutio --- manlig prostitution --- koppelarij --- female prostitution --- μαστροπεία --- laste prostitutsioon --- prostituție infantilă --- proxenetisme --- prossenetismo --- vrouwelijke prostitutie --- mannelijke prostitutie --- muška prostitucija --- vaikų prostitucija --- bērnu prostitūcija --- barnprostitution --- mužská prostituce --- procuring --- vīriešu prostitūcija --- nedobrovolná prostituce --- prostitúcia detí --- ženská prostituce --- naiste prostitutsioon --- prostitution féminine --- vyrų prostitucija --- женска проституција --- kupliarstvo --- куплерај --- prostitución masculina --- sigurim klientele për prostitucion --- sąvadavimas --- ontucht --- prostitutsiooni vahendamine --- 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 --- 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 --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- imghabháil cánach --- striapachas --- coireacht --- mokesčių slėpimas --- Criminalité organisée --- Criminalité