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Book
ISBN: 9056171143 Year: 1997 Publisher: Leuven Van Halewyck
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Private finance --- Luxembourg --- Criminologie --- Finances --- Geldwezen --- Luxembourg (Grand-Duché de) --- Luxemburg (Groothertogdom) --- 336.7 --- #ECO:02.02:financiële sector bank --- #ECO:05.02:landen EU West-Europa --- #A9705A --- Banken 336.71 --- banken --- groothertogdom luxemburg --- fraude --- corruptie --- fiscale fraude --- BE / Belgium - België - Belgique --- LU / Luxembourg - Luxemburg --- 333.107 --- 343.538 --- 343.35 --- Geldwezen. Kredietwezen. Bankwezen. Financien. Monetaire econonomie. Beurswezen --- banques --- grand duche de luxembourg --- corruption --- fraude fiscale --- Bankgeheim. --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- 336.7 Geldwezen. Kredietwezen. Bankwezen. Financien. Monetaire econonomie. Beurswezen --- Tax evasion --- Luxembourg (Grand Duchy) --- Banks and banking --- Corrupt practices --- Bankgeheim --- Bedrog in bankverrichtingen --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Droit fiscal --- 920 --- Luxemburg --- financiële fraude --- Kredietbank --- geschiedenis België --- histoire Belgique --- Crime en col blanc --- Droit bancaire et financier --- Paradis fiscaux
Book
ISBN: 9782874951800 2874951803 Year: 2012 Volume: 129 Publisher: Bruxelles Versaille
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Tax law --- Argent noir--Blanchiment --- Asiles fiscaux --- Blanchiment de l'argent --- Blanchiment des capitaux illicites --- Blanchissage de l'argent --- Centres financiers offshore --- Fiscale paradijzen --- Fiscalité privilégiée --- Foreign tax havens --- Investeringen [Buitenlandse ] --- Investissements étrangers --- Investments [Foreign ] --- Laundering of money --- Lutte contre le blanchiment des capitaux --- Money laundering --- Money washing --- Paradis financiers --- Paradis fiscaux --- Paradis fiscaux extraterritoriaux --- Paraísos fiscais --- Refuges fiscaux --- Refúgios fiscais --- Régimes fiscaux privilégiés --- Steueroasen --- Steuerparadies --- Tax havens --- Washing of money --- Wit wassen van zwart geld --- Witwassen van zwart geld --- Zwart geld--Witwassen --- Tax evasion --- Banks and banking, Foreign --- Fraude fiscale --- Banques étrangères --- BPB1205 --- Évasion fiscale --- paradis fiscaux --- finances --- politique gouvernementale --- Belastingvlucht --- belastingparadijzen --- financien --- overheidsbeleid --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- belastingvlucht --- skatteflykt --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- seachaint cánach --- 340 --- fraude financier --- economie --- économie --- Tax evasion - United States --- Évasion fiscale --- Crises financières --- 1990-....
Book
ISBN: 9059589874 9789059589872 Year: 2005 Volume: 5 Publisher: Brugge Die Keure
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Money laundering --- Terrorism --- Prevention. --- Finance --- criminaliteitsbestrijding --- terrorisme --- Commercial law. Economic law (general) --- Audit --- misdaadpreventie --- Criminal law. Criminal procedure --- Blanchiment de l'argent --- Terrorisme --- Congresses --- Prevention --- Economic aspects --- Belgique --- Congrès --- Prévention --- Aspect économique --- BPB0512 --- bedrijfsrevisoren --- criminaliteit --- bedrijfsrevisoraat --- fiscale fraude --- fiscale ontwijking --- strafrecht --- #RBIB:gift.2005 --- 343 --- 347.7:1:N --- 657.6 --- 343.35 --- 343.45 --- AA / International- internationaal --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2.04 --- 339.727.2 --- 343.34 --- witwassen --- 339.727.2 Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 657.6 Official verification of accounts. Auditing --- Official verification of accounts. Auditing --- 343.34 Terrorisme --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Finance&delete& --- reviseurs d'entreprise --- criminalite --- Strafrecht. Strafprocesrecht --- Handelsrecht. Economisch recht (alg.) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- blanchiment --- Cellule de traitement des informations financières. --- Cel voor Financiële Informatieverwerking --- Belgian Financial Intelligence Processing Unit --- CTIF --- C.T.I.F. --- CFI --- C.F.I. --- CTIF-CFI --- Terrorism finance --- Bedrijfsrevisoren --- Accountancy --- Fraude --- Criminaliteit --- Fraudebestrijding --- Bedrijfsrevisor --- Money laundering - Belgium. --- Money laundering - Belgium - Prevention. --- Terrorism - Finance - Prevention. --- 657 --- boekhouding - accountancy - accounting --- Droit penal economique --- Droit penal financier --- Blanchiment d'argent / de capitaux --- Crime organise --- Reviseur d'entreprise --- Fraude fiscale --- Aspect economique --- Congres --- BE / Belgium - België - Belgique
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