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Cose sequestrate --- Utilizzazione --- Criminalità organizzata --- Patrimonio --- Confisca
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In Misdaad en straf vermoordt een arme student een oude woekeraarster om haar geld. De beroemde roman van Dostojevski is meer dan honderd jaar oud en het denken over schuld en boete evolueerde. Toch leggen de dominante stromingen binnen de criminologie vandaag de hoofdoorzaak van criminaliteit nog steeds bij individuen of groepen. In dat overheersende discours is er ook een consensus over wat criminaliteit is en hoe de samenleving en de neutrale staat daarop moeten reageren.Hoe anders is de kritische criminologie. Zij stelt vervelende vragen. Bijvoorbeeld: waarom riskeert iemand die zijn eten uit de winkel steelt een celstraf terwijl wie de klanten oplicht met een afkoopsom wegkomt? Zij analyseert hoe een persoon in de criminaliteit belandt en kijkt daarvoor naar de politieke, economische en ideologische machtsverhoudingen.In dit manifest naar aanleiding van de verjaardag van het overlijden van professor Patrick Hebberecht breken vier auteurs een lans voor de kritische criminologie. Van privacy tot ongelijkheid, van Syriëstrijders tot GAS-boetes: actueler dan ooit.
Criminology. Victimology --- BPB1605 --- Criminologie --- Criminalité --- criminologie --- 395.6 --- Criminaliteit --- 343 --- Criminologie - Criminaliteit --- BPB9999 --- BPB9999. --- 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 --- criminología --- kryminologia --- kriminoloogia --- kriminologia --- kriminologi --- криминология --- coireolaíocht --- criminology --- kriminoloġija --- εγκληματολογία --- criminologia --- kriminologji --- kriminológia --- kriminologija --- криминологија --- Kriminologie --- kriminoloģija --- kriminologie --- криминалистика --- kriminální prevence --- kriminalistika --- kriminalisztika --- Kriminalistik --- пенологија --- penologie --- coireacht --- Criminalité
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Criminology. Victimology --- Belgium --- Crime analysis --- Criminaliteit--Analyse --- Criminalité--Analyse --- Criminologie --- Misdadigheid--Analyse --- Statistieken --- Statistiques --- slachtofferhulp --- criminologie --- statistieken --- criminaliteit --- 316:343.9 --- 343.9 --- Academic collection --- delicten --- statistiek --- strafrecht --- 343 --- 31 --- Criminologische sociologie--z.o.{343.925} --- Criminologie --(algemeen) --- 343.9 Criminologie --(algemeen) --- 316:343.9 Criminologische sociologie--z.o.{343.925} --- Strafrecht --- Maatschappelijk werk --- Justitieel welzijnswerk --- Sociaal werk --- Comité P --- criminalità --- crime --- przestępczość --- criminalité --- 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 --- coireacht
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La police technique et scientifique a révolutionné. en quelques années, les méthodes d'investigations judiciaires en introduisant la preuve tirée de l'exploitation des indices. Cet ouvrage décrit, de façon complète et actualisée, la police technique et scientifique d'aujourd'hui : son histoire, son organisation, ses personnels, les règles juridiques qui la régissent. Il retrace toute la chaîne criminalistique, depuis la collecte des indices les plus variés et les plus inattendus sur la scène de crime, jusqu'à leur exploitation en laboratoire pour parvenir à toujours mieux identifier criminels et délinquants.
Forensic sciences --- Criminalistique --- Désherbage --- Police judiciaire --- Criminalité --- Deselectie --- Gerechtelijke politie --- Criminaliteit --- 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 --- istražni odjel --- υπηρεσία διώξεως κοινού εγκλήματος --- kriminalpoliti --- polícia judiciária --- съдебна полиция --- poliție judiciară --- оддел за кривична истрага --- Kriminalpolizei --- одељење за кривичну истрагу --- rikospoliisi --- criminal investigation department --- polizia giudiziaria --- kriminalpolis --- dipartiment tal-investigazzjoni kriminali --- policía judicial --- kriminālizmeklēšanas departaments --- gerechtelijke politie --- kriminalinė policija --- oddelenie kriminálneho vyšetrovania --- bűnügyi rendőrség --- kazenskopreiskovalni oddelek --- kriminaalpolitsei --- kriminální policie --- organy ścigania --- departament i hetimit penal --- поднесување кривична пријава --- поведување кривична истрага --- bűnügyi nyomozóiroda --- bűnügyi osztály --- coireacht --- an roinn um imscrúduithe coiriúla --- Criminalité
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BPB1904 --- Criminalité --- Justice --- Belgique --- Criminaliteit --- Rechtspraak --- België --- Criminology. Victimology --- History of Belgium and Luxembourg --- anno 1980-1989 --- Terrorism --- Belgium --- 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 --- 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 --- coireacht --- Criminalité
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Criminology. Victimology --- History of Belgium and Luxembourg --- anno 1980-1989 --- Affaire des tueurs du Brabant wallon (1982-1985) --- Bende van Nijvel (1982-1985) --- Brabant killers (1982-1985) --- Brabant wallon, Tueurs du (1982-1985) --- Nijvel [Bende van] (1982-1985) --- Nivelles gang --- Tueries du Brabant (1982-1985) --- Tueries du Brabant, Affaire des (1982-1985) --- Tueurs du Brabant wallon, Affaire des (1982-1985) --- BPB1112 --- Criminalité organisée --- Belgique --- Province de Brabant --- Georganiseerde misdaad --- België --- Provincië Brabant --- Crime --- Terrorism --- 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 --- City crime --- Crime and criminals --- Crimes --- Delinquency --- Felonies --- Misdemeanors --- Urban crime --- Social problems --- Criminal justice, Administration of --- Criminal law --- Criminals --- Criminology --- Transgression (Ethics) --- Social aspects --- Belgium --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- 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 --- 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 --- Criminalité organisée
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De laatste jaren is er in de lage landen heel wat criminologisch onderzoek verricht naar organisatiecriminaliteit, financiële criminaliteit, corruptie en soortgelijke zaken. Hieruit vloeide een aantal waardevolle publicaties voort. Financieel-economische criminaliteit werd als vak ook opgenomen in de curricula van verschillende criminologische opleidingen in Nederland en België. 'Schade bij het ondernemen' is niet langer meer een thema in de marge van de criminologie.Tegelijkertijd heeft het onderzoek binnen het studiedomein een evolutie doorgemaakt van 'onderzoekers op de barricade' naar onderzoekers die in gesprek gaan met het bedrijfsleven en met bedrijfsgerichte disciplines. Termen als crimes of the powerful en white-collar crime verdwijnen en moeten plaatsmaken voor concreter en meer beleidsgericht denken over risico's, handhaving en preventieve aanpak.Dit boek bevat vernieuwende bijdragen van Nederlandse en Belgische onderzoekers, waarin deze recente ontwikkelingen binnen het onderzoeksdomein van financieel-economische criminaliteit centraal staan. Thema's zijn onder meer milieucriminaliteit, transnationale criminaliteit, witwassen, fraude, voedselveiligheid, werknemerscriminaliteit en belangenvermenging. Ook wordt er aandacht besteed aan nieuwe functies binnen de handhavingsketen, zoals de forensisch auditor of de compliance officer. Daarnaast komt het integriteitsbeleid of het maatschappelijk verantwoord ondernemen als noodzakelijke aanvulling bij de reactieve benadering aan de orde.
Criminologie --- Economie --- Criminologie. --- Economie. --- BPB --- criminologie --- criminalité organisée --- corruption --- fraude fiscale --- 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 --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- 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 --- criminología --- kryminologia --- kriminoloogia --- kriminologia --- kriminologi --- криминология --- coireolaíocht --- criminology --- kriminoloġija --- εγκληματολογία --- criminologia --- kriminologji --- kriminológia --- kriminologija --- криминологија --- Kriminologie --- kriminoloģija --- kriminologie --- криминалистика --- kriminální prevence --- kriminalistika --- kriminalisztika --- Kriminalistik --- пенологија --- penologie --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corruptie --- corrupción --- korruptsioon --- korupcia --- corrupção --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- Comité P --- imghabháil cánach --- mokesčių slėpimas --- criminalité organisée --- CRIMINALITE ECONOMIQUE --- Criminalité en col blanc --- Belgique --- Pays-Bas
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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
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Rédigé à l’attention des praticiens du secteur bancaire et financier, cet ouvrage identifie et traite les questions issues du choc entre les composantes du principe de confidentialité -secret professionnel, protection des données personnelles, devoir de confidentialité, libertés publiques- et les obligations de transparence auxquelles sont assujettis les professionnels du chiffre et du droit, principalement les obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme (LAB/CFT) et celles relatives à la coopération et à l’échange d’informations en matière fiscale. Malgré l’objectif commun de respect de certains droits fondamentaux, ces deux blocs de normes contradictoires sont source d’insécurité juridique non seulement pour ces professionnels mais également pour tous les individus dont les données sont utilisées. L’auteur affine ici l’interprétation des obligations de vigilance tout en plaidant la réhabilitation du principe de confidentialité dans une analyse de droit comparé (France, Belgique, Luxembourg, Suisse et pays de Common Law). Les solutions préconisées éclairent sur les futurs enjeux liés à la prévention LAB/CFT dans une ère post 4è directive européenne. Plus largement, les acteurs du monde universitaire apprécieront la dimension pluridisciplinaire de l’ouvrage (aspects juridiques, sociologiques, géopolitiques et économiques) qui témoigne de l’émergence d’un véritable « droit du blanchiment », en particulier de son volet préventif qui occupe désormais une place prépondérante dans le domaine de la régulation bancaire et financière.
Comparative law --- Human rights --- Criminal law. Criminal procedure --- Tax law --- BPB1712. --- Criminalité organisée --- Criminalité --- Droit bancaire --- Droit fiscal --- Fraude fiscale --- Stradalex. --- witwassen --- Georganiseerde misdaad --- Criminaliteit --- Bankrecht --- Fiscaal recht --- Fiscale fraude --- Blanchiment. --- Infractions économiques et financières --- Banques --- Blanchiment de l'argent. --- Divulgation d'informations --- Dispositions pénales. --- Secret professionnel. --- Droit. --- Blanchiment de l'argent --- Dispositions pénales --- Secret professionnel --- Droit --- E-books --- Stradalex --- U90 - Autres questions spécifiques Droit bancaire & Financier - Andere bijzondere vraagstukken Financieel & Bankrecht --- BPB1712 --- davčna utaja --- Steuerhinterziehung --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- imghabháil cánach --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- mokesčių vengimas --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- fraude fiscal --- calaois fhioscach --- 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 --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- fiscaal recht --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- diritto bancario --- banklagstiftning --- τραπεζικό δίκαιο --- ligji i veprimtarisë bankare --- liġi bankarja --- bankjog --- bankininkystės teisė --- drept bancar --- банкарско право --- direito bancário --- bančno pravo --- bankové právo --- pangandusõigus --- Derecho bancario --- bankret --- prawo bankowe --- банково право --- bankrecht --- pankkilainsäädäntö --- law of banking --- bankovní právo --- bankarsko pravo --- banku tiesības --- dlí na baincéireachta --- закон за банките --- zákon o bankách --- banku tiesību akti --- bankarsko zakonodavstvo --- banku likumdošana --- legislație bancară --- bankovní legislativa --- legislazione bancaria --- τραπεζική νομοθεσία --- banklovgivning --- banková legislatíva --- législation bancaire --- Bankengesetzgebung --- bankügyi jogszabályok --- bankwetgeving --- banking legislation --- bankų įstatymai --- банкарско законодавство --- legislación bancaria --- pangandusseadusandlus --- bankovní zákon --- legjislacion bankar --- legislação bancária --- regolamentazione bancaria --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- 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 --- criminalità --- crime --- przestępczość --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- coireacht --- 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 --- blanchiment --- White collar crimes --- Confidential communications --- Privacy, Right of --- Commercial crimes --- Financial disclosure --- Droit à la vie privée --- Infractions économiques --- Crimes en col blanc --- Divulgation financière --- Droit comparé --- Banking --- Law and legislation --- Prevention --- Prévention --- Prevention. --- Infractions économiques et financières - Dispositions pénales --- Banques - Secret professionnel --- Divulgation d'informations - Droit --- mokesčių slėpimas --- Criminalité --- Criminalité organisée --- fraude fiscale --- droit fiscal --- droit bancaire
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Criminology. Victimology --- Belgium --- Affaire des tueurs du Brabant wallon (1982-1985) --- Bende van Nijvel (1982-1985) --- Brabant killers (1982-1985) --- Brabant wallon, Tueurs du (1982-1985) --- Nijvel [Bende van] (1982-1985) --- Nivelles gang --- Tueries du Brabant (1982-1985) --- Tueries du Brabant, Affaire des (1982-1985) --- Tueurs du Brabant wallon, Affaire des (1982-1985) --- Criminalité organisée --- Belgique --- Province de Brabant --- BPB0812 --- 343.3 <493> --- Georganiseerde misdaad --- België --- Provincië Brabant --- Misdrijven tegen de veiligheid van de staat--België --- 343.3 <493> Misdrijven tegen de veiligheid van de staat--België --- Crime --- Terrorism --- 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 --- City crime --- Crime and criminals --- Crimes --- Delinquency --- Felonies --- Misdemeanors --- Urban crime --- Social problems --- Criminal justice, Administration of --- Criminal law --- Criminals --- Criminology --- Transgression (Ethics) --- Social aspects --- Politics and government --- 1951-1993 --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- 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 --- 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 --- Criminalité organisée
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