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De toepassing van de antiwitwaswetgeving op fiscale vermogensvoordelen is altijd een bron van grote controverse geweest. Niet alleen de wetgever worstelt met de vraag of belastingontduiking wel met antiwitwaswapenen moet worden bestreden, ook in rechtspraak en doctrine wordt ernstig betwijfeld of de antiwitwaswetgeving daar überhaupt wel voor geschikt is. Dit boek heeft de ambitie om de discussie eindelijk te beslechten door, in een grondige compatibiliteitsanalyse, de juridische verenigbaarheid te onderzoeken van de bestraffing van fiscale fraude enerzijds met de zogenaamd ‘preventieve’ en ‘repressieve’ bestrijding van het witwassen van criminele vermogensvoordelen anderzijds. Centraal staat de vraag of de toepassing van de antiwitwaswetgeving op fiscale vermogensvoordelen juridisch noodzakelijk dan wel onmogelijk is. Het is een doorwrocht werk dat zowel academici als rechtspractici zal kunnen bekoren, met een stevig onderbouwde argumentatie die tal van vastgeroeste aannames fundamenteel onderuithaalt. Zo wordt niet alleen de juridische toepasbaarheid van de antiwitwaswetgeving op fiscale vermogensvoordelen in twijfel getrokken, maar worden ook nieuwe inzichten aangereikt die een dubbele voordeelsontneming via verbeurdverklaring en belastinginning moeten vermijden. Dit boek is dan ook een prachtige aanwinst voor al wie met financieel strafrecht in aanraking komt

Criminal law. Criminal procedure --- Financial law --- Tax law --- Belgium --- witwassen --- fiscale fraude --- BPB9999 --- blanchiment --- fraude fiscale --- E-books --- witwassen van geld --- belgië --- Europa --- BPB1911 --- Fraude fiscale --- Blanchiment d'argent --- Belgique --- Eiropa --- Europe --- Ευρώπη --- Ewropa --- Euroopa --- Eurooppa --- Европа --- Európa --- hEorpa --- Evropa --- țări europene --- Europese landen --- země Evropy --- Euroopa riigid --- evropské státy --- países europeus --- evropské země --- европски земји --- European countries --- europæiske lande --- ευρωπαϊκές χώρες --- país europeo --- Euroopan maat --- paesi europei --- nazioni europee --- európske krajiny --- país de Europa --- európai országok --- Europos šalys --- pays européens --- státy Evropy --- Europese staten --- vende europiane --- europäische Länder --- europeiska länder --- 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 --- 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 --- België --- 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 --- BPB9999. --- Fraude fiscale. --- Blanchiment. --- Blanchiment de l'argent --- Impôt --- Exemptions --- imghabháil cánach --- An Eoraip --- mokesčių slėpimas --- belgië

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BPB1304 --- antirechtsmisbruikmaatregel --- avocat --- notariaat --- witwassen --- belastingen --- 343.45 --- 347.96 --- BE / Belgium - België - Belgique --- 336.2.04 <493> --- 336.2.04 --- 347.961 <493> --- 347.965 <493> --- 351.713 <493> --- 110 Justitie --- Notaire --- Avocat --- Belgique --- Blanchiment d'argent --- Fraude fiscale --- 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 --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- mokesčių slėpimas --- 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 --- 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 --- witwassen van geld --- pranje denarja --- 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 --- Belgium --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- België --- 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 --- δικηγόρος --- advocaat --- odvetnik --- avvocato --- адвокат --- asianajaja --- odvjetnik --- adwokat --- ügyvéd --- abogado --- Rechtsanwalt --- advokat --- advokatas --- advokāts --- dlíodóir --- lawyer --- avokat --- avocat pledant --- advogado --- advokaat --- avukat --- advokát --- abogado del Estado --- attorney --- адвокатска дејност --- odvjetnička djelatnost --- адвокатура --- Anwalt --- barrister --- letrado --- advokacie --- адвокатска комора --- vandeadvokaat --- odvjetništvo --- nutar --- notary --- notar --- бележник --- notaras --- notariusz --- notario --- nótaire --- notár --- notário --- нотар --- javni bilježnik --- közjegyző --- noter --- notář --- notārs --- notaari --- notaris --- notaio --- Notar --- notarie --- συμβολαιογράφος --- нотариус --- нотарска комора --- tabelião --- notariāts --- zvērināts notārs --- нотарска заверка --- Notariāta likums --- 351.713 <493> Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--België --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--België --- 347.965 <493> Advocaten--België --- Advocaten--België --- 347.961 <493> Notariaat--België --- Notariaat--België --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 336.2.04 <493> Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- mesure antiabus de droit --- notariat --- blanchiment --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Rechterlijke ambtenaren. Notarissen. Rechters. Parket. Uitvoerders. Advocaten --- Blanchiment de l'argent --- Notaires --- Avocats --- Responsabilité professionnelle --- Lutte contre --- Money laundering --- Legal ethics --- Lawyers --- Notaries --- Malpractice --- Déontologie --- Responsabilité professionnelle --- EPUB-ALPHA-D EPUB-LIV-FT LIVDROIT STRADA-B

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Na de studiedagen in 2003 (Strafrecht van nu en straks) en in 2006 (De groeipijnen van het strafrecht) organiseerde de Vakgroep Strafrecht en Strafprocesrecht van de Faculteit Recht en Criminologie aan de Vrije Universiteit te Brussel op 26 november 2010 haar derde studiedag. De drie puntjes in de titel van deze studiedag, 'Strafrecht, meer ... dan ooit', kunnen naar believen worden ingevuld. Vele adjectieven dienen zich aan. Wat te denken van 'begrijpelijk' of integendeel 'onbegrijpelijk'? Het was in elk geval de bedoeling van de leden van de Vakgroep om inzicht te brengen daar waar zich naar hun mening meer inzicht opdringt. De onderwerpen die aldus behandeld werden, zijn uiteenlopend van aard, maar alle van groot belang voor de rechtspraktijk. Wat het materieel strafrecht betreft, komen aan bod: de cumulatie van straffen en administratieve sancties met een strafrechtelijk karakter (A. De Nauw), de verbeurdverklaring bij witwassen (F. Deruyck) en de toepassing van artikel 2 van het Strafwetboek (P. Waeterinckx). Strafprocesrechtelijke thema's zijn het Europees aanhoudingsbevel (A. Winants) en de gewijzigde bevoegdheden van de correctionele rechtbank en het hof van assisen (M. Rozie en F. Deruyck). Ten slotte wordt ook een onderwerp uit de bijzondere strafwetten behandeld, met name het Vlaams milieu- en stedenbouwstrafrecht (D. De Wolf).

Criminal law. Criminal procedure --- Ebooks --- E-books --- 343 --- BPB1206 --- Mandat d'arrêt européen --- Droit pénal --- Sanction administrative --- Magistrat non professionnel --- Délit environnemental --- Urbanisme --- Blanchiment d'argent --- Belgique --- Belgium --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- België --- 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 --- byplanlægning --- urbanistikë --- urbanizem --- stedenbouw --- várostervezés --- urbanism --- urbanistica --- urbanistyka --- stadsplanering --- yhdyskuntasuunnittelu --- ippjanar tal-ibliet --- urbanismo --- town planning --- pilsētplānošana --- urbanizam --- градоустройство --- πολεοδομία --- urbanismus --- linnaplaneerimine --- miestų planavimas --- urbanizmus --- Stadtplanung --- урбанизам --- pianificazione urbana --- výstavba mesta --- politika urbanistického rozvoja --- planifikim urban --- stedelijke planning --- rozvoj miest --- városfejlesztési politika --- политика уређења урбаног простора --- stedebouw --- política urbana --- kaupunkisuunnittelu --- planowanie miast --- Stadtentwicklung --- politica orașului --- stadsarkitektur --- områdesplanering --- Stadtgestaltung --- politica urbana --- skemë planifikimi urban --- planeamento urbano --- Städteplanung --- linnaarendus --- gestión urbanística --- ordenamento urbano --- χωροταξία των πόλεων --- rozvoj mesta --- pianificazione delle città --- pianificazione delle aree urbane --- aménagement des villes --- sistematizare urbană --- planification urbaine --- zhvillim urbanistik --- bypolitik --- ordenamento das cidades --- kaupunkipolitiikka --- byplanlægningspolitik --- városfejlesztés --- community planning --- просторно и урбанистичко планирање --- várospolitika --- linnapoliitika --- урбанистичка политика --- prostorsko in urbanistično načrtovanje --- městské plánování --- politika tal-ippjanar tal-ibliet --- stedelijk beleid --- polityka zagospodarowania terenów miejskich --- városmegújítás --- градоустройствена политика --- politika rozvoje měst --- pjanifikazzjoni urbana --- urbanistična politika --- gradsko planiranje --- уредување и планирање на просторот --- politique d'aménagement urbain --- miestų plėtros politika --- ordenación urbana --- urban design --- kaupunkien kaavoitus --- urejanje urbanega prostora --- αστική χωροταξία --- πολεοδομική πολιτική --- polityka miasta --- урбано планирање --- политика на урбан развој --- politique de la ville --- ordenación de la ciudad --- urban planning --- stadsplanningsbeleid --- linnaarenduspoliitika --- уређење урбаног простора --- αστικός σχεδιασμός --- obecní politika --- Städtebaupolitik --- pilsētu attīstības politika --- urbanistické plánovanie --- taajama-alueen suunnittelu --- aménagement urbain --- city planning --- politikë e zhvillimit urban --- política de ordenación urbana --- rozvoj města --- stadsplaneringspolitik --- πολιτική για τις πόλεις --- politika urejanja urbanega prostora --- miesto politika --- town development --- miestų plėtra --- política das cidades --- urban development policy --- kaupunkisuunnittelupolitiikka --- assetto urbano --- градско планиране --- planificación urbana --- ippjanar urban --- politica di sviluppo urbano --- zagospodarowanie miast --- urbanistično načrtovanje --- zagospodarowanie przestrzenne miast --- политика на градско планиране --- politika urbanog razvoja --- урбанистичко планирање --- amenajarea orașelor --- miesto planas --- política urbanística --- planowanie przestrzenne miast --- arranjo urbanístico --- miestų teritorijų planavimas --- planificare urbană --- milieudelict --- miljöbrott --- nusikaltimas aplinkai --- trestný čin proti životnému prostrediu --- environmental offence --- ympäristörikos --- kazneno djelo protiv okoliša --- nodarījums pret dabas vidi --- przestępstwo przeciwko środowisku --- Umweltdelikt --- περιβαλλοντικό έγκλημα --- miljømæssig forbrydelse --- kaznivo dejanje zoper okolje --- offiża ambjentali --- vepër penale me karakter mjedisor --- delito ecológico --- кривично дело против животне средине --- keskkonnavastane kuritegu --- delitto contro l'ambiente --- delito ambiental --- trestný čin proti životnímu prostředí --- кривично дело против животната средина --- környezet elleni bűncselekmények --- infracțiuni asupra mediului înconjurător --- екологично нарушение --- környezeti bűncselekmények --- zločin proti životnímu prostředí --- környezetkárosítás --- ekologický přestupek --- keskkonnakuritegu --- delict împotriva mediului înconjurător --- delito contra el medio ambiente --- έγκλημα κατά του περιβάλλοντος --- ekologický trestný čin --- delito medioambiental --- crime against the environment --- environmental crime --- crimen contra el medio ambiente --- krim mjedisor --- delict de mediu --- ekoloģiskie noziegumi --- криминал врз животната средина --- ekoterorizam --- brott mot miljön --- misdaad tegen het milieu --- přestupek proti životnímu prostředí --- ekologický delikt --- zločin proti životnému prostrediu --- noziegumi pret vidi --- természetkárosítás --- krim kundër mjedisit --- Delikt gegen die Umwelt --- delikt proti životnímu prostředí --- crime contre l'environnement --- crimine contro l'ambiente --- съдебен заседател --- ορκωτός δικαστής --- lay magistrate --- sudac porotnik --- судија поротник --- rahvakohtunik --- laický sudca --- juez no profesional --- niet-beroepsmagistraat --- taikos teisėjas --- magjistrat i popullit --- maġistrat mhux fil-professjoni --- Laienrichter --- laický soudce --- lægdommer --- sodnik porotnik --- judecător neprofesionist --- tiesas piesēdētājs --- lekmannadomare --- maallikkotuomari --- magistrado não profissional --- ławnik --- ülnök --- magistrato non professionale --- prisiekusysis --- justicia popular --- soudce z lidu --- λαϊκός δικαστής --- ľudová porota --- volksjury --- tribunal no profesional --- nämnd --- kantonrechter --- porota --- nævningedomstol --- juri --- népi ülnök --- jury --- giurato --- juri popullore --- порота --- juez de hecho --- nævning --- giudice di pace --- ένορκοι --- Friedensrichter --- rahvakohus --- esküdtszék --- juge de paix --- λαϊκό δικαστήριο --- ehrenamtlicher Richter --- escabinado --- anëtar i jurisë --- laický soud --- juez popular --- juez de paz --- vandekohtunik --- jury populaire --- juror --- domsmand --- sudca z ľudu --- judecător de pace --- поротник --- people's jury --- membru al juriului --- justice of the peace --- júri --- fredsdomare --- jurymedlem --- porotca --- porotnik --- juré --- ειρηνοδίκης --- přísedící --- rahukohtunik --- maallikoiden muodostama valamiehistö --- nämndeman --- kohtukaasistuja --- Volksgericht --- giuria --- народен суд --- esküdt --- tarėjas --- народна порота --- valamiehistö --- lidový soud --- lægmandsjury --- rauhantuomari --- tribunal jurado --- prisiekusieji --- zvērinātais --- giuria popolare --- juez jurado --- jurado --- tuomariston jäsen --- gezworene --- miertiesnesis --- fredsdommer --- tribunal popular --- lid van een jury --- valamies --- zvērināto tiesa --- jurat --- Schöffen --- vandekohus --- drejtësi e paqes --- administratieve sanctie --- kara administracyjna --- smachtbhanna riaracháin --- административна казна --- administrativ sanktion --- közigazgatási szankció --- ndëshkim administrativ --- sanción administrativa --- administrative sanction --- sanção administrativa --- administrativ påföljd --- sanzione amministrativa --- haldussanktsioon --- sanzjoni amministrattiva --- správna pokuta --- управне санкције --- administrativ sanksjon --- административна санкция --- sancțiune administrativă --- správní sankce --- hallinnollinen seuraamus --- administratīvā sankcija --- upravna sankcija --- administracinė sankcija --- Verwaltungsstrafe --- διοικητική κύρωση --- bestuursrechtelijke sanctie --- upravna kazna --- správní trest --- disciplinární postih --- disciplinær sanktion --- disciplinska mjera --- sanção disciplinar --- административно наказание --- disciplinaire straf --- sanzione disciplinare --- masë disiplinore --- administracinė nuobauda --- disciplinpåföljd --- tuchtstraf --- disciplinærstraf --- kázeňský trest --- πειθαρχική κύρωση --- drausminė nuobauda --- activitate disciplinară --- hallintosanktio --- πειθαρχική ποινή --- halduskaristus --- administrative penalty --- administratívne reštriktívne opatrenie --- správní pokuta --- administratieve boete --- správny postih --- disciplinārā atbildība --- distsiplinaarvastutus --- sanction disciplinaire --- správní postih --- sanción disciplinaria --- sancțiuni administrative --- penali amministrattiva --- adminisztratív szankció --- административна санкција --- disciplinární opatření --- kurinpidollinen toimi --- kázeňský postih --- fegyelmi szankció --- Disziplinarstrafe --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- kazensko pravo --- Strafrecht --- drept penal --- strafrecht --- Derecho penal --- strafferet --- krimināllikums --- dritt kriminali --- straffrätt --- kazneno pravo --- ποινικό δίκαιο --- direito penal --- кривично право --- criminal law --- e drejtë penale --- trestní právo --- rikosoikeus --- кривичен закон --- казнено право --- krimināltiesības --- kriminaalkoodeks --- trestní právo hmotné --- criminal code --- trestný kódex --- diritto criminale --- direito criminal --- kriminalret --- droit criminel --- crimineel recht --- karistusõigus --- Derecho criminal --- 343 Strafwetenschappen--(algemeen) --- Strafwetenschappen--(algemeen) --- 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 --- witwassen van geld --- pranje denarja --- 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 --- mandat ta' arrest Ewropew --- European arrest warrant --- urdhër arresti europian --- европски налог за хапшење --- Europos arešto orderis --- európsky zatykač --- Европейска заповед за задържане --- europæisk arrestordre --- mandat de arestare european --- europski nalog za uhićenje --- Eiropas apcietināšanas orderis --- europejski nakaz aresztowania --- mandato di cattura europeo --- európai elfogatóparancs --- europäischer Haftbefehl --- mandado de captura europeu --- eurooppalainen pidätysmääräys --- evropski zaporni nalog --- evropský zatýkací rozkaz --- mandamiento de detención europeo --- ευρωπαϊκό ένταλμα σύλληψης --- Europees arrestatiebevel --- европски налог за апсење --- europeisk arresteringsorder --- Euroopa vahistamismäärus --- European warrant --- Eiropas orderis --- evropský zatykač --- evropský příkaz k zadržení --- europski uhitbeni nalog --- Übergabeverfahren --- mandat european --- cion comhshaoil --- giúistís tuata --- pleanáil baile --- barrántas gabhála Eorpach --- Mandat d'arrêt européen --- Droit pénal --- Délit environnemental --- Procédure pénale --- Sanctions administratives --- Mandats (droit européen)