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Les enquêtes économiques et financières nécessitent des compétences particulières et doivent répondre à des normes de qualité de plus en plus exigeantes. L’enquête financière couvre, en outre, un large éventail de délits tant financiers qu’économiques et implique dès lors de fréquents contacts avec toutes sortes d’autorités financières.Ce livre se veut d’être une oeuvre de référence ainsi qu’un plan de travail contenant une multitude de sources, d’informations, de liens internet et d’exemples indispensables à des enquêtes financières et/ou criminelles. Il fait une distinction entre les personnes physiques et les personnes morales. Un autre aspect important y est abordé, à savoir le financement du terrorisme. Ici, une analyse aussi précise que complète de toute la situation financière et patrimoniale s’impose.

White collar crime investigation --- Crimes en col blanc --- Money laundering --- Blanchiment de l'argent --- Terrorism --- Terrorisme --- Enquêtes --- Investigations --- Finance --- Finances --- Fraude fiscale --- Lutte contre --- Procédure pénale --- Perquisitions et saisies --- Fraude --- Enquêtes criminelles --- Infractions économiques et financières --- misdaadbestrijding --- gerechtelijk onderzoek --- fiscaliteit --- belastingfraude --- witwassen van geld --- natuurlijke persoon --- bank --- verzekeringsmaatschappij --- vennootschap --- 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 --- sociedad --- organisatsioon --- társaság --- organizácia --- εταιρεία --- società --- организация --- įmonė --- société --- organizații --- selskab --- organizatë --- sammanslutning --- organizācija --- gospodarska družba --- organizzazzjoni --- organizace --- sociedade --- yhtiö --- претпријатие --- organisation --- spółka --- Gesellschaft --- привредно друштво --- društvo (trgovačko) --- καταστατικό της εταιρείας --- társaság alapszabálya --- organization --- statuten van de vennootschap --- gazdasági társaság --- personalitatea juridică a societății comerciale --- társasági alapító okirat --- társasági szerződés --- νομικό καθεστώς εταιρείας --- forma jurídica de sociedade --- trgovačko društvo --- társaság alapító okirata --- juridische vorm van de vennootschap --- organizacija --- právní postavení společnosti --- forma jurídica de la sociedad --- bolags juridiska status --- statut juridique de société --- statuto della società --- juridisk selskabsform --- yrityksen oikeudellinen muoto --- juridisch statuut van de vennootschap --- társasági alapszabály --- Rechtsform einer Gesellschaft --- estatuto jurídico de sociedade --- estatuto de la sociedad --- bedrijfsvorm --- association --- organizācijas juridiskais statuss --- įmonių teisinis statusas --- statusi ligjor i një sipërmarrjeje --- právne postavenie podniku --- organizacijų teisinis statusas --- právní statut společnosti --- legal status of an undertaking --- estatuto da sociedade --- Gesellschaftssatzung --- statuto giuridico di società --- forme juridique de société --- företagsform --- правна форма на трговски друштва --- társaság jogi formája --- форма на трговско друштво определена со закон --- νομική μορφή εταιρείας --- forma giuridica di società --- ettevõtte õiguslik seisund --- selskabs status --- estatuto jurídico de la sociedad --- uzņēmuma juridiskais statuss --- selskabs juridiske status --- osiguravajuće društvo --- осигурително друштво --- försäkringsbolag --- kindlustusselts --- societate de asigurări --- companhia de seguros --- compagnie d'assurances --- draudimo bendrovė --- biztosítótársaság --- Versicherungsgesellschaft --- ασφαλιστική εταιρεία --- zavarovalnica --- осигуравајуће друштво --- vakuutusyhtiö --- shoqëri sigurimi --- pojišťovna --- insurance company --- kumpanija tal-assigurazzjoni --- apdrošināšanas sabiedrība --- compagnia d'assicurazioni --- poisťovacia spoločnosť --- cuideachta árachais --- застрахователна компания --- towarzystwo ubezpieczeniowe --- compañía de seguros --- forsikringsselskab --- società d'assicurazioni --- biztosító --- sociedade de seguros --- société d'assurances --- insurance enterprise --- apdrošināšanas firma --- insurance firm --- empresa de seguros --- poisťovací podnik --- kindlustusasutus --- firmë sigurimi --- biztosítóegyesület --- entidad aseguradora --- Versicherungskasse --- draudimo firma --- insurance undertaking --- Versicherungsverein --- impresa assicurativa --- pojišťovací společnost --- sociedad de seguros --- draudimo įmonė --- osiguravajuća tvrtka --- verzekeringsfonds --- caisse d'assurances --- osiguravajuće poduzeće --- Versicherungsanstalt --- försäkringsrörelse --- ασφαλιστική επιχείρηση --- forsikringsanstalt --- försäkringsföretag --- ταμείο ασφαλίσεων --- entreprise d'assurances --- осигурителна компанија --- empresa aseguradora --- poisťovacia firma --- önkéntes kölcsönös biztosító pénztár --- Versicherungsunternehmen --- vakuutusalan yritys --- sipërmarrje sigurimi --- biztosítóintézet --- draudimo įstaiga --- companie de asigurări --- poisťovňa --- ente assicurativo --- försäkringskassa --- firmă de asigurări --- verzekeringsbank --- verzekeringsinstelling --- banka --- bancă --- банка --- banca --- pankki --- bankas --- banc --- pank --- τράπεζα --- banque --- Bank --- обала --- banco --- bankë --- istituto bancario --- institiúid bhaincéireachta --- natural person --- физическо лице --- persona física --- personne physique --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- 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 --- davčni sistem --- fiscalidade --- skattesystem --- adórendszer --- porezni sustav --- φορολογία --- skatteforhold --- verojärjestelmä --- nodokļu sistēma --- данъчна система --- maksusüsteem --- sistem tatimor --- cáinchóras --- fiscalidad --- fiscalità --- fiscalitate --- system podatkowy --- порески систем --- fiscalité --- Steuerwesen --- daňový systém --- tax system --- даночен систем --- daňová sústava --- mokesčių sistema --- sistema ta' tassazzjoni --- regime fiscale --- verotus --- maksustamine --- beskattning --- taxatie --- onere fiscale --- tassazione --- skatteuttag --- фискален режим --- фискална давачка --- Steuerlast --- système fiscal --- taxation --- tassazzjoni --- dichiarazione fiscale --- tributação --- фискален систем --- adóztatás --- regime fiscal --- régimen fiscal --- régimen tributario --- φορολόγηση --- imposizione --- adószabályozás --- apmokestinimas --- φορολογικά βάρη --- sistema tributario --- фискален третман --- daňová soustava --- Besteuerung --- imposición --- adóteher --- tributación --- belastingheffing --- Steuerbelastung --- trattamento fiscale --- charge fiscale --- zdanění --- fiscaal systeem --- oporezivanje --- imposition --- fiscale last --- skattetryck --- fiscaal regime --- prelievo fiscale --- skattebörda --- Steuerregelung --- pressione fiscale --- skattebyrde --- skattebehandling --- cánachas --- steuerliche Behandlung --- sistema fiscal --- fiskální soustava --- régime fiscal --- drenaggio fiscale --- taxering --- imposição fiscal --- sistema fiscale --- φορολογικό σύστημα --- skatter og afgifter --- carga fiscal --- skatteordning --- beskatning --- interogatoriu --- investigación judicial --- inchiesta giudiziaria --- teisminis tyrimas --- судска истрага --- dochodzenie sądowe --- tiesas izmeklēšana --- rikostutkinta --- съдебно разследване --- bírósági vizsgálat --- rättslig undersökning --- soudní dokazování --- súdne dokazovanie --- stħarriġ ġudizzjarju --- sudska istraga --- gerichtliche Untersuchung --- retslig undersøgelse --- kohtulik juurdlus --- διεξαγωγή αποδείξεων --- inquérito judiciário --- enquête judiciaire --- hetim policor --- sodna preiskava --- judicial inquiry --- werkbezoek van deskundigen --- истражна постапка на јавниот обвинител --- anchetă de poliție --- diligencias previas --- polisutredning --- policejní vyšetřování --- enquête de police --- police inquiry --- indagatoria --- deskundig onderzoek --- enquête --- rendőrségi nyomozás --- indagine di polizia --- προανάκριση --- inquérito policial --- κυρία ανάκριση --- politieonderzoek --- διενέργεια ανακρίσεων --- полициска истрага --- rendőrségi vizsgálat --- poliisitutkinta --- policijos tyrimas --- policajné dokazovanie --- politsei uurimistoimingud --- προκαταρκτική εξέταση --- polizeiliche Untersuchung --- учество во истрагата на правосудната полиција --- policijska istraga --- indagine giudiziaria --- actuaciones preliminares --- onderzoek van waarnemers --- δικαστική έρευνα --- pirmstiesas izmeklēšana --- impresa --- imghabháil cánach --- comhrac i gcoinne na coireachta --- eagraíocht --- fiosrúchán breithiúnach --- Blanchiment de l'argent - Belgique --- Fraude fiscale - Belgique --- Terrorisme - Lutte contre - Belgique --- Belgique --- mokesčių slėpimas