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Insurance law --- Belgium --- Reparation (Criminal justice) --- Personal injuries --- Damages --- Mortality --- Annuities --- Réparation (Droit) --- Dommage corporel --- Dommages-intérêts --- Mortalité --- Rentes --- Tables --- Law and legislation --- Droit --- BPB1002 --- Assurance dommages --- BE / Belgium - België - Belgique --- 368.00 --- 347.737 --- 347.4 <493> --- 10.03.j --- Schadeverzekering --- Theorieën over verzekeringen. Actuariële wetenschappen. --- Wetgeving i.v.m. verzekeringen. --- Verbintenissen. Overeenkomsten. Verbintenissenrecht. Obligaties. Contracten--België --- Actuariaat ; Schadeverzekeringen --- 347.4 <493> Verbintenissen. Overeenkomsten. Verbintenissenrecht. Obligaties. Contracten--België --- Réparation (Droit) --- Dommages-intérêts --- Mortalité --- vahinkovakuutus --- ubezpieczenie od szkody --- kárbiztosítás --- seguro de daños --- assicurazione danni --- asigurare pentru daune --- poistenie proti škode --- sigurim i dëmshpërblimit --- skadeförsäkring --- обезщетяване на загуба --- assigurazzjoni ta’ indennizz --- seguro contra danos --- atlīdzības apdrošināšana --- indemnity insurance --- osiguranje protiv štete --- skadesforsikring --- draudimas nuo nuostolių --- осигурање од штете --- pojištění proti škodě --- árachas neamhshaoil --- kahjukindlustus --- škodno zavarovanje --- ασφάλιση ζημιών --- Schadenversicherung --- осигурување од штета --- schadeverzekering --- inboedelverzekering --- osiguranje od požara --- apdrošināšana zādzības gadījumam --- Versicherung gegen Naturereignisse --- assurance incendie --- assurance non vie --- Feuerversicherung --- sigurim kundër zjarrit --- brandforsikring --- seguro de accidentes y riesgos diversos --- seguro contra calamidades naturais --- seguro contra incêndio --- asigurare împotriva accidentelor --- vandskadeforsikring --- kompensācijas apdrošināšana --- nezgodno zavarovanje --- isikukahjude kindlustus --- storm insurance --- draudimas nuo audros --- draudimas nuo gaisro --- osiguranje od krađe --- seguro de robo --- osiguranje od posljedica nevremena --- seguro de daños naturales --- apdrošināšana vētras gadījumam --- pojištění majetku proti škodě --- protipožární pojištění --- biztosítás vihar okozta kárra --- πυρασφάλεια --- asigurare de calamități naturale --- assigurazzjoni kontra l-inċidenti --- assurance vol --- verzekering tegen natuurschade --- seguro de incendios --- Diebstahlversicherung --- brandverzekering --- осигурување од пожар и некои други опасности --- poistenie proti živlom --- palovakuutus --- pojištění proti krádeži --- sigurim kundër stuhisë --- assurance dégât naturel --- brandförsäkring --- asigurare de incendiu --- осигурување од провална кражба и разбојништво --- seguro contra roubo --- storm- og haglskadeforsikring --- neživotní pojištění --- non-life insurance --- fire insurance --- poistenie proti požiaru --- assicurazione antincendio --- застраховане за злополука --- biztosítás természeti csapás okozta kárra --- tormikindlustus --- seguro de acidentes e riscos diversos --- naturskadeförsäkring --- pojištění domácnosti --- tyveriforsikring --- osiguranje od moguće štete --- varguskindlustus --- assicurazione antifurto --- nelaimes gadījumu apdrošināšana --- осигурување од поплава --- myrskyvakuutus --- casualty insurance --- ασφάλεια πυρός --- õnnetuskindlustus --- apdrošināšana ugunsgrēka gadījumam --- draudimas nuo vagystės --- tűzbiztosítás --- ασφάλεια κλοπής --- assicurazione contro gli incidenti --- осигурување од луња --- neživotné poistenie --- esinevakuutus --- stöldförsäkring --- balesetbiztosítás --- verzekering tegen diefstal --- draudimas nuo nelaimingų atsitikimų --- poistenie proti krádeži --- assicurazione per danni naturali --- varkausvakuutus --- asigurare pentru furt --- ασφάλιση απώλειας --- sigurim kundër vjedhjes --- tulekindlustus --- pojištění proti požáru --- lopásbiztosítás --- theft insurance --- seguros não-vida --- Theorieën over verzekeringen. Actuariële wetenschappen --- Wetgeving i.v.m. verzekeringen --- Belgique --- Droit civil --- Obligations (droit) --- Obligations quasi-délictuelles --- Evaluation du dommage

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Financieel rechercheren is meer dan ooit het instrument om bepaalde vormen van criminaliteit te bestrijden. Sinds de opgang van het buitgericht rechercheren, het tot stand komen van de kaalplukwet en de oprichting van het COIV, kwam er een op voornamelijk Europese Kaderwetten en Richtlijnen geïnspireerd wettelijk kader tot stand. Het huidige kader bevat in elk geval voldoende tools die een verregaande voordeelsontneming mogelijk maken. Financieel rechercheren is echter meer dan een voordeelsontneming proberen bereiken. Het omvat ook het in beeld brengen van geldstromen, het inzicht verwerven in fraude en het in kaart te brengen van netwerken, om uiteindelijk tot een ontmanteling van die structuren te komen. Op die manier kan het immers een antwoord bieden op de georganiseerde criminaliteit. Deze publicatie heeft als doel de lezer een beter inzicht te bieden in de belangrijkste principes van financieel rechercheren en de concrete toepassingen ervan. We staan ook uitgebreid stil bij de voordeelsontneming. In een tweede deel komen enkele fraudevormen en fraudeconstructies aan bod, waarmee medewerkers tijdens het rechercheren geconfronteerd kunnen worden. We hebben daarbij steeds gekozen voor een overwegend praktische benadering.

fraude --- economisch delict --- fiscaal delict --- 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 --- direito penal fiscal --- vepër penale tatimore --- reato tributario --- wykroczenie podatkowe --- daňový trestný čin --- данъчно престъпление --- maksukuritegu --- reat tat-taxxa --- infracțiuni fiscale --- tax offence --- skattebrott --- verorikos --- adóbűncselekmény --- пореско кривично дело --- porezni prekršaj --- davčno kaznivo dejanje --- даночен престап --- nodarījums nodokļu jomā --- φορολογικό έγκλημα --- délit fiscal --- overtrædelse af fiskale bestemmelser --- mokestinis nusikaltimas --- delito fiscal --- Steuerstraftat --- infracțiuni fiscale penale --- даночен криминал --- porezno kazneno djelo --- даночно кривично дело --- даночен прекршок --- tax crime --- nusikaltimas mokesčių tvarkai --- nodokļu noziegums --- porezni kriminal --- daňový podvod --- даночно затајување --- diritto penale fiscale --- krim tatimor --- delito económico --- економски престап --- délit économique --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- cion a bhaineann le cánacha --- cion eacnamaíoch

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Cassandre, fille du roi Priam, avait reçu d'Apollon le don de prophétie. Mais comme elle s'était refusée à lui, le dieu courroucé la frappa d'une terrible malédiction : jamais elle ne serait crue. Il en est de même de ceux qui dénoncent l'explosion de la criminalité financière dans le monde et se battent contre ce phénomène, qui détruit les démocraties : on ne les croit pas ! Pourtant, les chiffres sont là : les entreprises pirates se sont introduites dans les économies saines, l'argent sale circule sans difficulté, la corruption gangrène les États, la cybercriminalité bouleverse les comportements, les organisations criminelles développent leurs activités par une ingénierie sans cesse en développement et par le recours à la violence. Le tout sur fond de crise financière, dont les conséquences renforcent la puissance des mafias, et de menaces terroristes tout aussi déstabilisantes. Alors que les institutions internationales ne cessent de marteler l'urgence d'une prise de conscience du phénomène et du combat qu'il nécessite, au niveau national, les gouvernements paraissent en ignorer les messages. Cet essai n'a d'autre ambition que de dresser, sans concessions, le tableau de la criminalité financière sous toutes ses formes et de la lutte menée contre cette métastase qui a envahi le monde. Et de passer à l'action immédiatement.

Commercial crimes --- Money laundering --- White collar crimes --- Infractions économiques --- Blanchiment de l'argent --- Crimes en col blanc --- Corporations --- Corrupt practices --- Criminalité des affaires --- Infractions économiques et financières --- criminalite --- fraude fiscale --- corruption --- contrefaçon --- BPB1512 --- Criminalité --- Délit économique --- 122 Criminaliteit --- criminaliteit --- fiscale fraude --- corruptie --- namaak --- Criminaliteit --- Economisch delict --- Infractions économiques --- Criminalité organisée --- Corruption --- Fraude fiscale --- Georganiseerde misdaad --- Corruptie --- Fiscale fraude --- Europe --- Criminalité des affaires. --- Infractions économiques et financières. --- 122 Criminaliteit. --- BPB1512. --- Namaak. --- Corruptie. --- Criminaliteit. --- Fiscale fraude. --- 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 --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- 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 --- 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 --- delito económico --- економски престап --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- economisch delict --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- 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 --- imghabháil cánach --- cion eacnamaíoch --- coireacht --- 350 --- criminalité histoire --- fraude financier --- recht en criminologie --- droit et criminologie --- Corporations - Corrupt practices --- mokesčių slėpimas --- Criminalité --- Délit économique --- Criminalité organisée

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Dit boek geeft een overzicht van de toepasselijke wettelijke en reglementaire bepalingen m.b.t. het bestrijden van witwassen van geld en financiering van terrorisme

witwassen van geld --- kapitaalbeweging --- terugsluizen van kapitaal --- economisch delict --- misdaadbestrijding --- financiering van terrorisme  --- финансирање на тероризам --- terorizmo finansavimas  --- χρηματοδότηση της τρομοκρατίας --- terorisma finansēšana --- financování terorismu --- financiranje terorizma  --- terrorismi rahastamine  --- terrorism financing  --- finansowanie terroryzmu  --- finanțarea terorismului --- financiamento do terrorismo  --- terrorismin rahoitus --- financiación del terrorismo  --- financovanie terorizmu  --- Terrorismusfinanzierung  --- finanziamento del terrorismo  --- finansiering av terrorism --- finanzjament tat-terroriżmu --- finansiering af terrorisme --- финансиране на тероризма --- terrorizmusfinanszírozás --- financement du terrorisme  --- χρηματοδότηση τρομοκρατών --- χρηματοδότηση τρομοκρατίας ---   --- terrorfinansiering --- financiación al terrorismo --- terrorismefinansiering --- terroristirahoitus ---  financiranje terorista --- finanzjament terroristiku --- terrorismi finantseerimine --- terora finansēšana ---  teroristams skiriamos lėšos --- finansowanie terroryzmu --- financing of terrorism ---  terroristide rahastamine --- financieren van terrorisme --- terrorismefinanciering --- finanziamento dei terroristi --- financiamento do terrorismo ---  terrorist funding --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- fight against crime --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- lutte contre le crime --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- delito económico --- економски престап --- délit économique --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- поновно коришћење капитала --- reciclagem de capitais --- riċiklaġġ tal-kapital --- tilbageføring af kapital --- reciclaje de capitales --- kapitaliringlus --- kapitāla apgrozība --- recyrkulacja kapitału --- ponovno vlaganje kapitala --- recyklácia kapitálu --- Kapitalrecycling --- recyklace kapitálu --- tőke visszaforgatása --- повторно искористување на капиталот --- riciklim i kapitalit --- riciclaggio di capitali --- pääoman kierto --- återvinning av kapital --- ponovno iskorištavanje kapitala --- ανακύκλωση κεφαλαίων --- рециклиране на капитал --- antrinis kapitalo panaudojimas --- reciclare capital --- recycling of capital --- recyclage de capitaux --- Rückschleusung von Kapital --- recikliranje kapitala --- tilbageslusning af kapital --- tilbagekanalisering af kapital --- tőke visszaáramoltatása --- riciclo di capitali --- ruch kapitału --- кретање капитала --- lëvizja e kapitalit --- tőkemozgás --- Kapitalverkehr --- движение на капитала --- movimenti ta' kapital --- capital movement --- κίνηση κεφαλαίων --- mișcare de capital --- pohyb kapitálu --- kapitalo judėjimas --- pääoman liikkeet --- pretok kapitala --- movimiento de capitales --- kapitalbevægelse --- kapitāla kustība --- movimento de capitais --- kapitalisiire --- kretanje kapitala --- kapitalrörelse --- движење на капитал --- movimento di capitali --- mouvement de capitaux --- kapitali vool --- Kapitalbewegung --- kapitalo srautas --- fluctuație de capital --- kapitāla aprite --- прилив и одлив на капитал --- fluks i kapitalit --- ροές κεφαλαίων --- příliv kapitálu --- kapitaalstroom --- tőkeáramlás --- kapitalstrøm --- protok kapitala --- kapitāla plūsma --- flux de capitaux --- tőkeműveletek --- Kapitalfluss --- flow of capital --- tok kapitálu --- fluxo de capitais --- pääomavirrat --- kapitálové toky --- flujo de capitales --- Finanzfluss --- kapitalström --- flusso di capitali --- 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 --- BPB2011 --- Criminal law. Criminal procedure --- Belgium --- maoiniú sceimhlitheoireachta --- comhrac i gcoinne na coireachta --- cion eacnamaíoch --- athchúrsáil caipitil --- gluaiseacht caipitil

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Le droit pénal des affaires, ou droit pénal de l’entreprise, a connu récemment des développements considérables. Les frontières de la répression ont été modifiées dans le sens d’une sévérité accrue. Bon nombre de comportements, qui jusqu’alors n’étaient régis que par le droit privé, voire par la seule éthique, ont été incriminés. La grande criminalité économique et financière organisée figure au centre des préoccupations des Etats. Les affaires politico-financières défrayent la chronique. Cette matière en expansion est devenue un ensemble complexe et hétéroclite et la cascade des législations, s’abrogeant ou se modifiant en un temps record, en rend toute synthèse malaisée. Fruit des enseignements et expériences professionnelles de ses auteurs, l’ouvrage est destiné à donner une vue d’ensemble du phénomène. Il s’adresse autant aux étudiants qu’aux praticiens de cette discipline, magistrats, avocats, fonctionnaires, policiers, contrôleurs bancaires ou financiers, réviseurs, expertscomptables, conseils fiscaux et cadres d’entreprises, juristes ou « compliance officers ». Les principaux textes législatifs coordonnés ont été reproduits. Chaque sujet est accompagné d’indications bibliographiques. Certains aspects internationaux ou de procédure ont également été traités. Dans un premier temps, la notion de droit pénal des affaires et ses évolutions récentes sont esquissées. Ensuite est envisagée l’application de certaines règles du droit pénal général, comme celles relatives à l’imputabilité, à la responsabilité des personnes morales, aux confiscations ou aux interdictions professionnelles. Mais le droit pénal des affaires étant essentiellement du droit pénal spécial, c’est l’étude des infractions qui constitue la partie substantielle de l’ouvrage, qu’elles trouvent leur origine dans le Code pénal ou dans des lois particulières. Elles sont abordées en suivant le parcours théorique d’une entreprise : création, vie et fin. Les infractions liées à la vie des entreprises sont rangées en fonction des valeurs qu’elles protègent : foi publique, ordre public, sécurité publique, propriété, ordre public économique et financier et ordre fiscal.

Criminal law. Criminal procedure --- Company law. Associations --- Economic law --- Belgium --- Infractions économiques et financières --- Droit pénal --- droit des sociétés --- délit économique --- droit pénal --- responsabilité pénale --- ordre public --- propriété des biens --- BPB2106 --- vlasništvo --- vlastníctvo --- proprietate --- propiedad de bienes --- tulajdonjog --- sjieda --- īpašuma tiesības --- собственост на блага --- својина --- eigendom van goederen --- pronësi --- äganderätt --- nuosavybė --- lastnina --- omand --- сопственост --- vlastnictví --- omistus --- własność --- proprietà patrimoniale --- Eigentum an Gütern --- ιδιοκτησία --- ejendomsret --- ownership --- propriedade de bens --- stvarno pravo --- īpašumtiesības --- property right --- propriedade --- право на користење --- regime della proprietà --- direito real --- sistem i pronës --- asjaõigus --- droit réel --- e drejtë e pronësisë --- право на располагање --- majetek --- omandiõigus --- Eigentumsrecht --- видови на сопственост --- εμπράγματο δικαίωμα --- régimen de propiedad --- tulajdoni rend --- diritto patrimoniale --- Εμπράγματο Δίκαιο --- Eigentumsordnung --- diritto di proprietà --- eigendomsrecht --- īpašumtiesību sistēma --- rätten att äga --- Güterrecht --- regime da propriedade --- druhy vlastnictví --- law of property --- tingsret --- nuosavybės teisė --- direito dos bens --- Derecho patrimonial --- diritto reale --- varaline õigus --- Derecho de la propiedad --- majetkové právo --- dologi jog --- régimen de la propiedad --- ejendomsretlig ordning --- καθεστώς ιδιοκτησίας --- сопствеништво --- сопственичко право --- zakelijk recht --- property law --- κατοχή --- systém vlastníctva --- system of property --- droit de propriété --- regeling van de eigendom --- derecho de propiedad --- derechos reales --- право на сопственост --- поседување --- tinglig ret --- varallisuusoikeus --- věcné právo --- egendomsrätt --- e drejtë e pronës --- δικαίωμα κυριότητας --- νομή --- κυριότητα --- vlastnické právo --- omistusoikeusjärjestelmä --- nuosavybės sistema --- sakrätt --- mayorazgo --- ψιλή κυριότητα --- фактичко владение --- pravo vlasništva --- vlastnícke právo --- esineoikeus --- teisė į nuosavybę --- omistusoikeus --- régime de la propriété --- direito de propriedade --- tulajdonrendszer --- omandisüsteem --- vagyonjog --- Sachenrecht --- drept de proprietate --- e drejtë për pronë --- droit des biens --- občanské právo hmotné --- форми на сопственоста --- közrend --- ordine publică --- öffentliche Ordnung --- javni red --- public order --- orden público --- offentlig orden --- обществен ред --- avalik kord --- yleinen järjestys --- ordni pubblika --- јавен ред --- allmän ordning --- porządek publiczny --- openbare orde --- verejný poriadok --- јавни ред --- rend publik --- δημόσια τάξη --- sabiedriskā kārtība --- viešoji tvarka --- ordine pubblico --- veřejný pořádek --- ordem pública --- tranquillità pubblica --- reato contro la quiete pubblica --- pubblica quiete --- strafansvar --- responsabilità kriminali --- kaznena odgovornost --- ποινική ευθύνη --- büntetőjogi felelősség --- përgjegjësi penale --- rikosoikeudellinen vastuu --- наказателна отговорност --- trestní odpovědnost --- baudžiamoji atsakomybė --- straffrättsligt ansvar --- kazenska odgovornost --- dliteanas coiriúil --- odpowiedzialność karna --- кривична одговорност --- strafrechtelijke aansprakelijkheid --- kriminālatbildība --- responsabilità penale --- responsabilitate penală --- trestnoprávna zodpovednosť --- responsabilidade penal --- criminal liability --- strafrechtliche Verantwortlichkeit --- responsabilidad criminal --- kriminaalvastutus --- pakaltinamumas --- vecums, ar kuru iestājas kriminālatbildība --- maggiore età penale --- казнена одговорност --- apstākļi, kas izslēdz kriminālatbildību --- maioridade penal --- straffomyndighet --- majorité pénale --- ενηλικότητα κατά το ποινικό δίκαιο --- vétőképesség --- criminal capacity --- büntethetőség --- vârsta responsabilității penale --- straffbarhetsålder --- strafrechtelijke minderjarigheid --- freagracht choiriúil --- sposobnost počinjenja kaznenog djela --- straffmyndighet --- ανηλικότητα κατά το ποινικό δίκαιο --- minoría de edad en Derecho penal --- vek zodpovednosti za trestné činy --- beszámítási képesség --- menoridade penal --- Strafunmündigkeit --- граница за полна кривична одговорност --- minorité pénale --- kriminaalvastutuse iga --- baudžiamasis amžius --- Strafmündigkeit --- старосната граница за кривична одговорност --- moshë përgjegjësie --- age of responsibility --- kriminel lavalder --- dob stjecanja kaznene odgovornosti --- veková hranica trestnoprávnej zodpovednosti --- büntethetőségi korhatár elérése --- mayoría de edad en Derecho penal --- околности кои ја исклучуваат кривичната одговорност --- strafrechtelijke meerderjarigheid --- minore età penale --- täysi-ikäisyys --- способност за извршување кривично дело --- rikoskelpoisuus --- 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 --- delito económico --- економски престап --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- economisch delict --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- pravo družb --- dlí na gcuideachtaí --- právo společností --- dritt soċjetarju --- diritto delle società --- právo obchodných spoločností --- Derecho de sociedades --- direito das sociedades comerciais --- uzņēmējsabiedrības likums --- pravo trgovačkih društava --- company law --- associationsrätt --- e drejtë e shoqërive tregtare --- äriühinguõigus --- prawo o spółkach --- yhtiöoikeus --- право на трговско друштво --- selskabsret --- Gesellschaftsrecht --- εταιρικό δίκαιο --- társasági jog --- vennootschapsrecht --- право на сдружения --- bendrovių teisė --- право трговачких друштава --- dreptul societăților comerciale --- diritto aziendale --- direito das empresas --- право на трговските друштва --- bolagsrätt --- Δίκαιο των εταιριών --- diritto societario --- ondernemingsrecht --- įmonių įstatymas --- droit des entreprises --- bendrovių įstatymas --- uzņēmējsabiedrības tiesības --- Δίκαιο των επιχειρήσεων --- видови трговски друштва --- cion eacnamaíoch --- úinéireacht --- ord poiblí --- E-books --- Commercial crimes --- Infractions économiques --- Belgique --- propriété des biens --- droit des sociétés --- délit économique --- droit pénal --- responsabilité pénale