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La théorie des fraudes spéciales : essai de classification : étude comparative entre les droits français, libanais, musulman, et des pays arabes
Authors: --- ---
ISBN: 9782802737735 2802737732 Year: 2013 Publisher: Bruxelles Bruylant

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Manuel de lutte contre la fraude au domicile : la tenue des registres de la population et du Registre national, l'enquête de résidence, la prévention et la lutte contre la fraude au domicile
Author:
ISBN: 9789049613464 9049613462 Year: 2015 Volume: *13 Publisher: Brugge: Vandenbroele,


Book
Fraus omnia corrumpit : mogelijkheden en moeilijkheden in het privaatrecht
Authors: --- ---
ISBN: 9048607302 9789048607303 Year: 2014 Publisher: Brugge: Die keure,

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Keywords

Belgique --- Droit des affaires --- Assurance --- Fraude --- Responsabilité délictuelle --- Prescription (droit) --- Droit --- Droit privé --- Principes généraux du droit. --- Maximes. --- Responsabilité délictuelle --- Droit privé --- Principes généraux du droit. --- 347.4 <493> --- BPB1506 --- 347.4 <493> Verbintenissen. Overeenkomsten. Verbintenissenrecht. Obligaties. Contracten--België --- Verbintenissen. Overeenkomsten. Verbintenissenrecht. Obligaties. Contracten--België --- privatno pravo --- soukromé právo --- privāttiesības --- magánjog --- drept privat --- e drejtë private --- приватно право --- zasebno pravo --- Privatrecht --- yksityisoikeus --- prawo prywatne --- diritto privato --- Derecho privado --- private law --- privaatrecht --- частно право --- privaträtt --- dritt privat --- dlí príobháideach --- privatret --- direito privado --- ιδιωτικό δίκαιο --- privatinė teisė --- eraõigus --- súkromné právo --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- Civil law


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Discriminatie en verzekering
Authors: --- ---
ISBN: 9789400001428 9400001428 Year: 2011 Publisher: Antwerpen: Intersentia,

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De anti - discriminatiewet. De toepassing van het juridisch gelijkheidsbeginsel in het domein van de contractuele verhoudingen kan op geen treffender wijze worden geillustreerd dan in de relatie tussen de verzekeraar en de (kandidaat-)verzekerde. Het gelijkheidsbeginsel veruitwendigt zich in een verbod van ongelijke behandeling. Het verzekeringsbedrijf is echter in essentie gebaseerd op de onderscheiden behandeling van verschillende risico’s. Verzekeringsrelaties vormen dan ook het gebied bij uitstek om de werkingsgrenzen na te gaan van het antidiscriminatierecht in het economisch verkeer. Dit boek biedt een toetsingsschema aan dat kan worden aangewend om de overeenstemming te beoordelen van het differentiatiebeleid van de verzekeraar met het verbod van discriminatie in horizontale relaties. Daartoe maakt de auteur een grondige analyse van de Europese en nationale rechtsregels. Voor bestaande interpretatieproblemen binnen het Europees-nationale kader haalt hij uitgebreid inspiratie uit buitenlandse rechtsstelsels zoals die van Canada, Zuid-Afrika en de Verenigde Staten. Doorheen zijn analyse gaat hij na waarop in de economische realiteit van verzekeringsrelaties invulling wordt gegeven aan de begrippen solidariteit, gelijkheid en onderscheid. Bijzondere nadruk wordt gelegd op de manier waarop argumenten van economische efficientie een rol kunnen spelen in de beoordeling van de causale relatie tussen discriminatiegronden en benadeling de vergelijkbaarheid met relevante referentiepersonen de rechtvaardiging van zowel directe als indirecte discriminatie en de verplichting tot redelijke aanpassingen. A. Probleemstelling, B. Opbouw en methode van het onderzoek Deel I. Europees-nationaal referentiekader en Deel II. Spanningsveld: de concurrentiele verzekeringsmarkt en het juridische gelijkheidsbeginsel (a) Solidariteit gelijkheid en differentiatie in verzekering (b) Grenzen aan het juridische gelijkheidsbeginsel: zoektocht naar maximale bescherming tegen discriminatie (c) De imperatief van de juridische gelijkebehandelingsnorm versus de logica van de verzekeringstechniek Deel III. Verzoening tussen maximale bescherming tegen discriminatie en de verzekeringslogica in het Belgische kader.

Keywords

Human rights --- Insurance law --- Discrimination --- BE / Belgium - België - Belgique --- EEC / European Union - EU -Europese Unie - Union Européenne - UE --- 368.00 --- 347.737 --- U34 - Droit des assurances - Verzekeringsrecht --- BPB1106 --- Contrat d'assurance --- Fraude --- 347.764 --- 02.02.j --- 347.764 Verzekeringsrecht. Verzekeringen --- Verzekeringsrecht. Verzekeringen --- Discriminatie --- Theorieën over verzekeringen. Actuariële wetenschappen. --- Wetgeving i.v.m. verzekeringen. --- Verzekeringsovereenkomst --- Verzekeringsovereenkomst ; Bedrog --- Academic collection --- Theses --- Ebooks --- Discrimination in insurance --- Belgium --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- contract de asigurare --- уговор о осигурању --- draudimo sutartis --- biztosítási szerződés --- apdrošināšanas līgums --- umowa ubezpieczenia --- застрахователен договор --- kuntratt ta' assigurazzjoni --- insurance contract --- vakuutussopimus --- ασφαλιστήριο συμβόλαιο --- kindlustusleping --- forsikringsaftale --- ugovor o osiguranju --- försäkringsavtal --- Versicherungsvertrag --- pojistná smlouva --- verzekeringsovereenkomst --- kontratë sigurimi --- zavarovalna pogodba --- apólice de seguros --- contratto assicurativo --- conradh árachais --- договор за осигурување --- poistná zmluva --- póliza de seguro --- Versicherungspolice --- kindlustuspoliis --- försäkringsbrev --- contrato de seguro --- forsikringspolice --- vakuutuskirja --- polica osiguranja --- policë sigurimi --- polizza assicurativa --- pojistka --- verzekeringspolis --- полиса --- poliță de asigurare --- apdrošināšanas polise --- ασφαλιστήριο --- biztosítási kötvény --- draudimo liudijimas --- осигурителна полиса --- forsikringskontrakt --- draudimo polisas --- poistka --- insurance policy --- police d'assurance --- Theorieën over verzekeringen. Actuariële wetenschappen --- Wetgeving i.v.m. verzekeringen --- E-books --- Insurance policies --- Assurance --- Discrimination dans les assurances --- Law and legislation --- Droit --- Polices --- Belgique --- Canada --- Afrique du Sud --- Etats-Unis --- Risque (assurance)


Book
Zwart en wit : een betere toekomst zonder fraude
Author:
ISBN: 9789085425427 Year: 2013 Publisher: Antwerpen De Bezige Bij

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Abstract

John Crombez schrijft een verhelderend en meeslepend pleidooi voor een wereld zonder fraude. Het debat over fraude woedt meer dan ooit. Terecht. Fiscale en economische fraude leggen beslag op onze toekomst. Stilaan dringt dat besef tot iedereen door. John Crombez vertelt vanuit zijn ervaringen als staatssecretaris over hoe de houding tegenover fraude veranderd is, waarom Belgen er een bijzondere band mee hebben, en waarom we fraude moeten bannen.Bron: http://www.bol.com

Keywords

Tax law --- Belgium --- Fraud --- Informal sector (Economics) --- Law and legislation --- Taxation --- BE / Belgium - België - Belgique --- 343.35 --- 336.208 --- #SBIB:35H220 --- #SBIB:35H52 --- #SBIB:33H16 --- BPB1402 --- Fraude fiscale --- Fraude --- 122 Criminaliteit --- Homme politique |x Politicus |y EUROVOC (0436) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Financieel management bij de overheid: algemene werken --- Ethiek van bestuur en beleid --- Publieke financiën --- Belastingfraude --- Fraudebestrijding --- Fiscaliteit --- Belastingen --- Overheidsfinanciën --- Provincie West-Vlaanderen --- fraude --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- 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 --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Strafrecht : Fraude --- Droit pénal : Fraude --- imghabháil cánach --- Belasting (fiscaal) --- mokesčių slėpimas


Book
L'insolvabilité frauduleuse
Author:
ISBN: 9046600610 9789046600610 Year: 2006 Volume: *2 Publisher: Antwerpen: Maklu,

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Abstract

Faillissement - insolvabiliteit bedrieglijk frauduleus bankroet faillissement praktische leidraad bij het voeren van een onderzoek naar de organisatie van een frauduleus bankroet voorbeeld brief (model) proces-verbaal adres internetadres

Keywords

Belastingfraude --- Fraude fiscale --- Missions de police --- Politieoptreden --- Bankruptcy --- Fraud investigation --- Faillite --- Fraude --- Enquêtes --- Fraudulent conveyances --- Criminal investigation --- Criminal provisions --- dette --- creance --- recouvrement --- fraude --- belgique --- Solvabilité financière --- BPB0903 --- schuld --- schuldvordering --- invordering --- belgie --- Financiële solvabiliteit --- Enquêtes --- Bankruptcy, Fraudulent --- Contracts, Gratuitous --- Fraud --- Assignments for benefit of creditors --- Creditors' bills --- Debtor and creditor --- Simulation (Civil law) --- Crime detection --- Crime investigation --- Criminal investigations --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Cessio bonorum --- Insolvency --- Privileged debts --- Business failures --- Commercial law --- Debt --- Law and legislation --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- finančná solventnosť --- maksātspēja --- maksevõime --- platežna sposobnost --- plačilna sposobnost --- aftësi paguese financiare --- solvibilità finanziaria --- solvenza finanzjarja --- solvibilidade financeira --- maksukyky --- financiële solvabiliteit --- mokumas --- wypłacalność finansowa --- платежна способност --- solventnost --- φερεγγυότητα --- solvens --- solvabilitate financiară --- financial solvency --- способност за плаќање --- solvencia --- финансова платежоспособност --- fizetőképesség --- Zahlungsfähigkeit --- maksātnespēja --- Zahlungsunfähigkeit --- financiële insolvabiliteit --- кредитна способност --- солвентност --- kredītspēja --- Insolvenz --- финансиска кредитоспособност --- финансиска солвентност --- szolvencia --- platobná neschopnosť --- financijska solventnost --- kredietwaardigheid --- financial insolvency --- insolvencia --- platební neschopnost --- insolvabilité financière --- αφερεγγυότητα --- paaftësi paguese financiare --- insolvență financiară --- fizetőképtelenség --- maksukyvyttömyys --- insolvens --- platební schopnost --- nemokumas --- insolvibilità finanziaria --- Solvenz --- insolventnost --- insolvibilidade financeira --- maksevõimetus --- uspokojení věřitelů --- финансиска несолвентност --- Detection of crime --- Suspects (Criminal investigation) --- Informers --- sócmhainneacht airgeadais --- Fraudulent conveyances - Belgium --- Bankruptcy - Belgium - Criminal provisions --- Criminal investigation - Belgium --- Solvabilité financière


Book
L'escroquerie et l'abus de confiance
Author:
ISBN: 9789046601389 9062158870 9046601382 Year: 2007 Volume: *7 Publisher: Antwerpen: Maklu,

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Abstract

Keywords

Commercial crimes --- Fraud --- Swindlers and swindling --- Criminal investigation --- Tax law --- Criminal law. Criminal procedure --- Belgium --- Embezzlement investigation --- Forgery --- Criminal procedure --- Escrocs et escroqueries --- Abus de confiance --- Faux --- Procédure pénale --- Investigation --- Enquêtes --- Financiewezen --- Fraude --- Fraudebestrijding --- Politie --- Criminaliteit --- 438 Financieel recht --- 347.73 <493> --- financien --- controle --- criminaliteit --- fraude --- financiele markten --- BE / Belgium - België - Belgique --- 343.530 --- 343.35 --- 343.51 --- 347.73 <493> Financieel recht. Commerciele organisatie. Handelsinstellingen--België --- Financieel recht. Commerciele organisatie. Handelsinstellingen--België --- finances --- contrôle --- criminalite --- marches financiers --- Computerfraude. Computerveiligheid. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Vals geld. Valsheid in de papieren van openbaar krediet --- 343.537 --- Con artists --- Confidence men --- Confidence women --- Grifters --- Scam artists --- Scammers and scamming --- Scamming --- Crime --- Criminals --- Tricksters --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Crime detection --- Crime investigation --- Criminal investigations --- Detection of crime --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Suspects (Criminal investigation) --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in contracten. Valse balans --- BPB0905 --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- Computerfraude. Computerveiligheid --- Informers --- Commercial crimes - Belgium --- Fraud - Belgium --- Swindlers and swindling - Belgium --- Criminal investigation - Belgium --- code pénal --- escroquerie --- abus de confiance --- abus des biens sociaux --- le dol frauduleux --- usage de faux noms --- le faux en écritures


Book
Interne controle in de praktijk
Authors: ---
ISBN: 9789045555249 Year: 2016 Publisher: Berchem De Boeck

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Abstract

Interne controle in de praktijk focust op de controlemaatregelen die ondernemingen moeten nemen om een grotere zekerheid te verkrijgen omtrent de realisatie van hun doelstellingen, het vermijden van fouten en het beschermen van hun activa. Bron : http://www.boekenbank.be

Keywords

Accountancy ; Boekhouden. --- Auditing [Internal ] --- Handbooks, manuals, etc. --- 657.6 --- interne audits --- interne controle --- boekhouden --- 361.5 --- controleleer --- bedrijfscontrole --- bedrijfsmanagement --- jaarrekeningen : interne controle --- Accountancy --- Interne audit --- Officieel onderzoek en verificatie van de boeken. Accountantsonderzoek, audit --- ondernemingen --- controle --- PXL-Business 2016 --- Controleleer --- Fraude --- Fraudebestrijding --- Controlling --- PXL-Handboeken --- Audit --- Business management --- MVO (maatschappelijk verantwoord ondernemen) --- accountancy --- audit --- boekhouding --- fraude --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- účtovníctvo --- kontabilità --- λογιστική --- grāmatvedība --- számvitel --- raamatupidamine --- kontabilitet --- contabilità --- contabilitate --- računovodstvo --- regnskabsvæsen --- kirjanpito --- accounting --- Buchführung --- účetnictví --- apskaita --- счетоводство --- рачуноводство --- contabilidade --- rachunkowość --- cuntasaíocht --- сметководство --- bokföring --- contabilidad --- comptabilité --- Buchhaltung --- Rechnungsführung --- Rechnungswesen --- comptabilité analytique --- könyvvezetés --- аналитичко конто --- аналитичка картица --- vzájemné zúčtování --- raamatupidamise arvestus --- водење деловни книги --- Betriebsbuchhaltung --- kalkulatorische Buchhaltung --- analytische boekhouding --- contabilidade analítica --- составување финансиски извештаи --- piano dei conti --- книговодство --- könyvvitel --- účetní evidence --- kostnadsbokföring --- методско и аналитичко работење --- raamatupidamisarvestus --- audyt --- iniúchadh --- έλεγχος --- verifica ispettiva --- ревизија --- проверка --- revizija --- auditas --- awditu --- podnikový audit --- tarkastus --- revision --- auditoría --- auditim (menaxhim) --- audits --- auditoria --- ellenőrzés --- Rechnungsprüfung --- revisione --- controllo --- внатрешна контрола --- számvizsgálat --- audit společnosti --- audyt wewnętrzny --- audítorstvo --- надворешна ревизија --- belső ellenőrzés --- iniúchóireacht


Book
What's in a name? : identiteitsfraude en -diefstal
Authors: --- ---
ISBN: 9789046605059 9046605051 Year: 2012 Volume: *1 Publisher: Antwerpen: Maklu,

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Abstract

Overheidsdiensten, en vooral politie en justitie krijgen het steeds moeilijker om de identiteit van personen eenduidig vast te stellen. Criminele feiten als identiteitsdiefstal en identiteitsfraude komen steeds vaker voor in een nieuwe en steeds complexere context. Recente technologieën en internettoepassingen liggen mede aan de basis hiervan. Maar deze zelfde nieuwe technologieën creëren ook nieuwe kansen en mogelijkheden voor de overheidsdiensten. In de voorliggende bundel wordt een impressie gegeven van het brede palet van identiteitgerelateerde vragen. Hij beoogt een eerste aanzet te geven tot het in kaart brengen van verschillende aspecten van deze problematiek.

Keywords

Status of persons --- Criminal law. Criminal procedure --- Computer crimes --- Computermisdaden --- Criminalité informatique --- Fraude informatique --- Identiteitsdiefstal --- Identity theft --- Vol d'identité --- False personation --- Usurpation d'état civil --- Identité nationale --- Document d'identité --- Fraude --- Criminalité --- BPB1207 --- Nationale identiteit --- Identiteitsbewijs --- Criminaliteit --- Crimes informatiques --- Crimes par ordinateur --- Cybercriminalité --- Vol d'identité --- Usurpation d'état civil --- 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 --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- doklad totožnosti --- документ за лична идентификација --- identifikacijska isprava --- document de identitate --- isikut tõendav dokument --- személyazonossági okmány --- identitetshandling --- asmens tapatybę patvirtinantis dokumentas --- dokument njoftimi --- henkilöllisyystodistus --- documento de identidad --- identifikační průkaz --- лична исправа --- identity document --- Ausweis --- identitetsdokument --- dokument tal-identità --- documento de identidade --- идентификационен документ --- documento d'identità --- osebni dokument --- personu apliecinošs dokuments --- ταυτότητα --- dokument tożsamości --- identiteitsbewijs --- asmens tapatybės kortelė --- průkaz totožnosti --- isikutunnistus --- identitetskort --- domovnica --- bilhete de identidade --- identiteitskaart --- személyazonosító igazolvány --- carnet de identidad --- carta d'identità --- Personalausweis --- DNI --- občanský průkaz --- občiansky preukaz --- δελτίο ταυτότητας --- osobna iskaznica --- documento nacional de identidad --- kartë identifikimi --- buletin de identitate --- carte de identitate --- osobní průkaz --- documento di riconoscimento --- личен документ --- identifikacijski dokument --- ID-kort --- asmens liudijimas --- személyi igazolvány --- identitātes dokuments --- cédula personal --- carte d'identité --- rodné číslo --- identity card --- лична карта --- identitātes karte --- henkilökortti --- identità nazionale --- identidad nacional --- identità nazzjonali --- national identity --- kansallinen identiteetti --- национален идентитет --- identitet kombëtar --- tautinė tapatybė --- tożsamość narodowa --- nacionalni identitet --- nacionalna identiteta --- национални идентитет --- national identitet --- nationale identiteit --- národná identita --- Εθνική ταυτότητα --- národní identita --- nemzeti identitás --- rahvuslik identiteet --- identidade nacional --- nacionālā apziņa --- nationale Identität --- национална идентичност --- nationell identitet --- identitate națională --- nation-state --- εθνική συνείδηση --- nationell medvetenhet --- nationalstat --- stato-nazione --- Estado-nação --- národní kultura --- rahvuskultuur --- národná kultúra --- cultură națională --- nemzeti tudat --- nationell kultur --- национална свест --- национално самосъзнание --- έθνος-κράτος --- nation state --- nationale Kultur --- culture nationale --- nacionālā kultūra --- stato nazionale --- nemzeti öntudat --- národné povedomie --- nemzettudat --- nationaal bewustzijn --- nacionalna kultura --- εθνικός πολιτισμός --- świadomość narodowa --- ndërgjegje kombëtare --- tautinė valstybė --- kultura narodowa --- nacionalna zavest --- national kultur --- nationale cultuur --- national culture --- národný štát --- tautinė savimonė --- tautinis tapatumas --- national bevidsthed --- kulturë kombëtare --- conciencia nacional --- Nationalgefühl --- państwo narodowe --- komb shtet --- nationales Bewusstsein --- stat-națiune --- cultura nazionale --- conștiință națională --- poczucie przynależności narodowej --- narod-država --- cultura nacional --- národní stát --- nācijvalsts --- Nationalbewusstsein --- rahvuslik teadvus --- natiestaat --- conscience nationale --- национална култура --- consciência nacional --- tautinė kultūra --- държава-нация --- kansallinen tietoisuus --- национална држава --- kansallisvaltio --- coscienza nazionale --- kansallinen kulttuuri --- rahvusriik --- nemzeti kultúra --- Estado nación --- national consciousness --- shtet komb --- état-nation --- coireacht --- féiniúlacht náisiúnta --- doiciméad céannachta --- Criminalité --- Identité nationale --- Document d'identité


Book
Dwaling en bedrog bij koop en verkoop van onroerend goed
Authors: ---
ISBN: 9789046515334 9789046515167 Year: 2007 Volume: 50 Publisher: Mechelen Kluwer

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Abstract

De koop en de verkoop van een onroerend goed is een ingewikkelde zaak, zowel in juridische als in bouwtechnische zin. Dit uniek werk analyseert welke vereisten gesteld worden aan het voorhanden zijn van dwaling en bedrog, zowel in de theorie als in de praktijk. De gestelde vereisten worden grondig onderzocht en toegelicht aan de hand van voorbeelden uit de rechtspraak

Keywords

Vendors and purchasers --- Dolus (Civil law) --- Breach of contract --- Immeubles --- Dol (Droit civil) --- Inexécution --- Vente --- bijzondere overeenkomsten --- 343.72 --- Oplichterij. Uitbuiten van goedgelovigheid. Bedrog. Misbruik van vertrouwen --- Propriété immobilière --- 343.72 Oplichterij. Uitbuiten van goedgelovigheid. Bedrog. Misbruik van vertrouwen --- Onroerend eigendom --- fraude, misleiding in handel, nijverheid en zaken --- fraude bij koopovereenkomsten en verbintenissenrecht --- 347.451 --- 343.53 --- BPB0801 --- 343.53 Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie --- 347.451 Koop. Verkoop. Afstand--(verbintenissenrecht) --- Koop. Verkoop. Afstand--(verbintenissenrecht) --- Fraude --- Marché immobilier --- fraude --- onroerende goederen --- 339.112.10 --- 343.530 --- 347.751.0 --- BE / Belgium - België - Belgique --- V72 - Droit de l'immobilier et de l'architecture - Onroerend goed en architectuur --- 343.537 --- België --- abonnementen --- recht (wetgeving) --- verkoop --- Onroerendgoedmarkt --- biens immobiliers --- Eigendom van grond en van onroerende goederen: algemeenheden. --- Computerfraude. Computerveiligheid. --- Verkoop. Afstand. Aankoop (algemeenheden). --- Law of obligations. Law of contract --- vastgoed --- Belgium --- Fraud --- Social aspects --- History --- Real estate business --- Law and legislation --- 20th century --- Mistake (Law) --- Verbintenissenrecht. Contractenrecht --- Eigendom van grond en van onroerende goederen: algemeenheden --- Computerfraude. Computerveiligheid --- Verkoop. Afstand. Aankoop (algemeenheden) --- Marché immobilier --- Propriété immobilière --- BE / Belgium - België - Belgique --- België --- недвижен имот --- fast egendom --- nemovitý majetek --- propiedad inmobiliaria --- ingatlantulajdon --- proprjetà immobbli --- kinnisvara --- непокретна имовина --- недвижимо имущество --- nepremično premoženje --- kiinteä omaisuus --- nehnuteľný majetok --- proprietà immobiliare --- nekretnina --- fast ejendom --- ακίνητη περιουσία --- proprietate imobiliară --- Eigentum an unbeweglichen Sachen --- real property --- pronë e paluajtshme --- nekustamais īpašums --- nekilnojamasis turtas --- onroerend eigendom --- propriedade imobiliária --- własność nieruchoma --- kinnisasi --- onroerende zaken --- retsregler om fast ejendom --- diritto immobiliare --- bene immobile --- patrimonio immobiliare --- bem imobiliário --- Liegenschaftsrecht --- kiinteistö --- bien raíz --- bien immeuble --- недвижност --- nekustama lieta --- nepokretna imovina --- droit immobilier --- bien immobilier --- reality --- δικαίωμα επί ακινήτου --- onroerend goed --- имотно право --- kinnisvaraõigus --- Liegenschaft --- real estate --- immovable property --- ligj i pronës së paluajtshme --- земјишна книга --- unbewegliches Vermögen --- bien inmueble --- Grundstück --- právo k nemovitostem --- unbewegliches Gut --- dreptul proprietății imobiliare --- Derecho inmobiliario --- nehnuteľnosť --- bem imóvel --- law of real property --- ακίνητο --- pozemkové vlastnictví --- vlasništvo nad nekretninom --- nekustama manta --- direito imobiliário --- onroerendgoedrecht --- ingatlan tulajdonjoga --- ingatlanon fennálló dologi jog --- urørligt gods --- zákon o nehnuteľnostiach --- kinnisomand --- ακίνητη ιδιοκτησία --- kiinteistöoikeus --- nekilnojamojo turto teisė --- Immobilien --- ingatlan --- inmueble --- Derecho inmobiliario registral --- īpašuma tirgus --- Immobilienmarkt --- onroerendgoedmarkt --- suq tal-proprjetà --- egendomsmarknad --- trh nehnuteľností --- тржиште некретнина --- kinnisvaraturg --- nekilnojamojo turto rinka --- kiinteistömarkkinat --- ejendomsmarked --- пазар на недвижимите имоти --- rynek mieszkaniowy --- αγορά ακινήτων --- tržište nekretnina --- mercato immobiliare --- tregu i pasurive --- property market --- piață funciară --- пазар на имот --- ingatlanpiac --- mercado imobiliário --- mercado inmobiliario --- nepremičninski trg --- trh nemovitostí --- onroerend-goedmarkt --- trh s byty --- пазар на недвижен имот --- Wohnungsmarkt --- lakáspiac --- trh s nemovitostmi --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- Immobilieneigentum --- Grundeigentum --- maoin réadach --- margadh réadmhaoine --- Grundstücksmarkt

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