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Book
La lutte contre la fraude et la criminalité transnationale: l'OLAF et la coopération internationale.
Authors: ---
ISBN: 9289456078 9789289456074 Year: 2003 Publisher: Luxembourg : Office des publications officielles des communautés européennes = Office for official publications of the European communities = OPOCE,

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Abstract

Keywords

Fraud --- Fraude --- Europe --- fraude contre l'UE --- calaois in aghaidh an Aontais Eorpaigh --- prieš ES nukreiptas sukčiavimas --- frode a danno dell'UE --- απάτη εις βάρος της ΕΕ --- pret ES vērsta krāpšana --- nadużycie finansowe na szkodę UE --- fraud against the EU --- fraude contra la UE --- frodi kontra l-UE --- mashtrim kundër BE-së --- Euroopa Liidu vastu suunatud pettus --- podvody poškozující EU --- svig mod Unionen --- fraude contra a UE --- unionin vastainen petos --- prijevara na štetu EU-a --- измама срещу ЕС --- bedrägeri mot EU --- goljufije zoper EU --- измама на штета на ЕУ --- превара на штету Заједнице --- az Európai Unió érdekeit sértő csalás --- fraude ten nadele van de EU --- fraudă împotriva UE --- Betrug zu Lasten der EU --- podvody poškodzujúce EÚ --- Euroopa Liidu vastu suunatud kelmus --- prijevara na štetu Europske unije --- frodi kontra l-Unjoni Ewropea --- измама срещу Европейския съюз --- goljufije proti Evropski uniji --- pret Kopienu vērsta krāpšana --- podvody poškodzujúce Európsku úniu --- fraude a la Unión Europea --- EU:n vastainen petos --- EK érdekeit sértő csalás --- fraude ten nadele van de Europese Unie --- Betrug zu Lasten der Europäischen Union --- prijevara na štetu EZ-a --- frode a danno dell'Unione europea --- απάτη εις βάρος της Ευρωπαϊκής Ένωσης --- fraudă împotriva Comunității --- nadużycie finansowe na szkodę Unii Europejskiej --- nadużycia finansowe na szkodę UE --- fraude contra a União Europeia --- измама срещу Общността --- Euroopan unionin vastainen petos --- oszustwo przeciwko WE --- podvody poškozující Evropskou unii --- fraude contre l’Union européenne --- fraudă împotriva Uniunii Europene --- fraud against the European Union --- fraude tegen de Europese Unie --- prieš Europos Sąjungą nukreiptas sukčiavimas --- pret Eiropas Savienību vērsta krāpšana --- измама на штета на Европската Унија --- ELi vastu suunatud pettus --- измама против ЕУ --- fraude contra la Unión Europea --- az Unió érdekeit sértő csalás --- mashtrim ndaj Bashkmit Europian --- csalás az Európai Unió ellen --- goljufije zoper Evropsko unijo --- Eiropa --- An Eoraip --- Ευρώπη --- Ewropa --- Europa --- Euroopa --- Eurooppa --- Европа --- Európa --- 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 --- Tarif douanier commun reglementation douaniere

Arbitration: Money Laundering, Corruption and Fraud
Authors: ---
ISBN: 1282250248 9786612250248 9041130136 9041125809 9789041125804 Year: 2003 Publisher: Alphen aan den Rijn : Kluwer Law International

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Abstract

The International Chamber of Commerce's world-renowned Institute of World Business Law, where legal and business experts convene, has devoted an entire publication to money laundering and other forms of corruption: Arbitration Money Laundering, Corruption.

Keywords

Arbitrage --- Corruption --- Fraudes --- Blanchiment de capitaux --- arbitration. --- corruption. --- fraud. --- money laundering. --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- 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 --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- 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 --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- corruption --- 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 --- помирение --- arbitraggio --- arbitrage --- arbitraje --- rozhodčí řízení --- választottbíráskodás --- arbitraj --- arbitrazh (proces gjyqësor) --- Streitschlichtung --- arbitragem --- skiljeförfarande --- zmierčie konanie --- vahekohtumenetlus --- arbitraža --- izskatīšana šķīrējtiesā --- arbitražas --- arbitraġġ --- διαιτησία --- arbitraż --- voldgift --- välimiesmenettely --- арбитража --- решавање спорови со арбитража --- scheidsrechterlijke procedure --- arbitráž --- επιδιαιτησία --- решавање спорови по пат на арбитража --- geschillencommissie --- smírčí řízení --- arbitražni postupak --- dohoda v rozhodčím řízení --- választottbírósági eljárás --- E-books --- eadráin --- arbitražo procedūra

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