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Tax law --- Belgium --- Belastingfraude --- Belgique --- België --- Fraude fiscale --- 336.2.04 --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht
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belastingvermindering --- nederland --- reduction d'impot --- pays bas --- 336.2.04 --- Income tax --- -336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Personal income tax --- Taxable income --- Taxation of income --- Direct taxation --- Internal revenue --- Progressive taxation --- Tithes --- Wages --- Taxation --- Taxes --- Netherlands --- -Personal income tax --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- -Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- -Taxes --- Income tax -
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Paradis fiscaux. --- 336.2.04 --- 351.713 --- paradis fiscaux --- ce --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2} --- belastingparadijzen --- eg --- 351.713 Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2} --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Tax havens --- Guidebooks
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Tax havens --- Paradis fiscaux --- 336.2.04 --- 351.713 <493> --- paradis fiscaux --- international --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--België --- belastingparadijzen --- internationaal --- 351.713 <493> Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}--België --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht
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Le crime organisé a besoin de blanchir l'argent obtenu illégalement afin de mettre les profits du crime à l'abri. Pour les services de lutte contre le crime, cette opération correspond au moment où l'organisation criminelle est la plus vulnérable, car à cet instant unique, l'underground remonte à la surface pour tenter d'acheter son impunité. Depuis la fin des années 1990, la lutte contre le blanchiment s'intensifie tandis que les méthodes des organisations criminelles deviennent de plus en plus sophistiquées et que les liens entre le crime organisé et le terrorisme se font plus étroits. A partir des cas les plus exemplaires, cet ouvrage propose une analyse concrète et imagée de l'histoire, des techniques, des tendances nouvelles de la finance criminelle internationale et des réponses de la communauté internationale à ses manifestations
Money laundering --- Blanchiment de l'argent --- 336.2.04 --- 339.727.2 --- BPB0605 --- 339.727.2 Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Criminology --- Economics --- Mafia
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Aliens --- Income tax --- Taxation --- Law and legislation --- Foreign income --- Domicile in taxation --- Domicile fiscal --- impot des non residents --- belasting van niet-inwoners --- 336.2.04 --- fiscalite --- belgique --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- fiscaliteit --- belgie --- Droit fiscal --- Aliens - Taxation - Law and legislation - Belgium --- Income tax - Belgium - Foreign income
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Economic analysis of law --- Tax law --- 336.2.04 --- 351.713 --- Double taxation --- Tax planning --- fraude fiscale --- Tax avoidance --- Tax saving --- Estate planning --- Taxation --- International taxation (Double taxation) --- Taxation, Double --- Conflict of laws --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2} --- fiscale fraude --- Law and legislation --- 351.713 Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2} --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht
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Tax law --- Economic sociology --- fraude --- belastingontduiking --- Belgium --- Belastingen --- Finances --- Geldwezen --- Impôts --- fiscale fraude --- 336.2.04 --- #gsdbS --- geld --- beleggingen --- economie --- financiewezen --- belgie --- 336.2 --- BE / Belgium - België - Belgique --- 336.208 --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- fraude fiscale --- belgique --- fiscaliteit - belastingen - retributies - belastinghervorming --- fiscale fraude - belastingsontduiking --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie
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336.2.04 --- Tax evasion --- -AA / International- internationaal --- FR / France - Frankrijk --- 336.208 --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Evasion --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- AA / International- internationaal --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie
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351.713 --- 336.2.04 --- Tax havens --- #ECO:01.08:economie monetair --- #ECO:01.06:economie fiscaliteit belastingen --- fraude --- fraude fiscale --- frontieres fiscales --- paradis fiscaux --- international --- Foreign tax havens --- Tax exemption --- Tax planning --- Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2} --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- fiscale fraude --- fiscale grenzen --- belastingparadijzen --- internationaal --- Tax havens. --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 351.713 Fiscaal recht. Belastingsrecht. Overheidsfinancien. Belastingswezen--z.o.{336.2}
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