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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