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Dissertation
De Belgische fiscus en de strijd tegen belasting-paradijzen
Authors: ---
Year: 2012

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Book
De Vennootschap & de strafrechtelijke verantwoordelijkheid van haar bestuurders
Authors: ---
ISBN: 9782807917965 2807917968 Year: 2019 Publisher: Larcier

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Abstract

De nieuwe wetgeving voor vennootschappen en verenigingen heeft een significante impact op de bestuurdersaansprakelijkheid. Er is nood aan concrete informatie voor alle betrokken partijen, vlot toegankelijk en praktisch georiënteerd

Keywords

Company law. Associations --- strafrecht --- Belgium --- Belgique --- Directors of corporations --- Criminal liability of juristic persons --- Administrateurs de sociétés --- Personnes morales --- Malpractice --- Responsabilité professionnelle --- Responsabilité pénale --- witwassen van geld --- cumul --- 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 --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- droit pénal --- kazensko pravo --- Strafrecht --- drept penal --- 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 --- cumul. --- Droit pénal --- Blanchiment d'argent


Digital
De vennootschap & de strafrechtelijke verantwoordelijkheid van haar bestuurders
Authors: ---
ISBN: 9782807917965 Year: 2019 Publisher: Brussel Larcier Legal

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Book
Samenwerking binnen de cijferberoepen : modellen en problemen
Authors: --- --- --- ---
ISBN: 9789046608555 Year: 2016 Volume: 29 Publisher: Antwerpen Apeldoorn Maklu

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