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Antidumping duties --- -343.53 <4> --- Anti-dumping duties --- Antidumping tariffs --- Contingent duties --- Countervailing duties --- Tariff --- Law and legislation --- -Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 343.53 <4>
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Criminal law. Criminal procedure --- National consumption --- Economic law --- Consumer protection --- Law and legislation --- Criminal provisions --- -343.53 <4> --- 351.82*7 <4> --- Consumerism --- Protection, Consumer --- Commercial policy --- -Criminal provisions --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Consumentenrecht--Europa --- 351.82*7 <4> Consumentenrecht--Europa --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 343.53 <4> --- Law and legislation&delete& --- Consumer protection - Law and legislation - Europe - Criminal provisions --- Consommateurs et consommation --- Protection du consommateur --- Legislation --- Droit penal --- Union europeenne
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European law --- Fraud --- Commercial crimes --- Congresses. --- -Commercial crimes --- -#BUAR:bibl.de Bock --- 343.35 EUR --- 343.53 <4> --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Congresses --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- #BUAR:bibl.de Bock --- Fraud - European Economic Community countries - Congresses. --- Commercial crimes - European Economic Community countries - Congresses.
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Commercial crimes --- -Criminal law --- -Fraud --- -343.53 EUR --- 343.53 <4> --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Crime --- Crimes and misdemeanors --- Criminals --- Law, Criminal --- Penal codes --- Penal law --- Pleas of the crown --- Public law --- Criminal justice, Administration of --- Criminal procedure --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Congresses --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Law and legislation --- Legal status, laws, etc. --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- -Congresses
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Intelligence service --- Secret service --- Service des renseignements --- Service secret --- Federal'naia sluzhba bezopasnosti Rossii. --- 343.53 <4> --- 339.727.2 (4) --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht--Europa --- 339.727.2 (4) Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht--Europa --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Federalʹnai͡a sluzhba bezopasnosti Rossii. --- Secret police (Secret service) --- Police --- Detectives --- Spies --- Federalʹnai︠a︡ sluzhba bezopasnosti Rossii. --- Федеральная служба безопасности России --- Федеральная служба безопасности Российской Федерации --- Federalʹnai︠a︡ sluzhba bezopasnosti Rossiĭskoĭ Federat︠s︡ii --- ФСБ России --- FSB Rossii --- Федеральная служба безопасности РФ --- Federalʹnai︠a︡ sluzhba bezopasnosti RF --- Russia (Federation). --- ФСБ --- FSB --- Federal Security Service (Russia) --- Federal Security Service of Russia --- Federalnaja sluschba besopasnosti (Russia) --- Federalnaja sluzhba besopasnosti (Russia) --- ФСБ РФ --- FSB RF --- Federalna Służba Bezpieczeństwa Federacji Rosyjskiej --- Federalʹnai︠a︡ sluzhba kontrrazvedki RF
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Antitrust law --- Competition, Unfair --- Sanctions (Law) --- Criminal provisions --- 351.82*6 EC --- -Sanctions (Law) --- -343.53 <4> --- Nullity --- Mededingingsrecht. Kartelrecht--EC --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Sanction --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 351.82*6 EC Mededingingsrecht. Kartelrecht--EC --- -Antitrust law --- Anti-trust law --- Competition --- Competition law --- Trusts, Industrial --- Commercial law --- Trade regulation --- Law --- Fair trade --- Unfair competition --- Unfair trade practices --- Commercial crimes --- Industrial property --- Torts --- Advertising laws --- Law and legislation --- Economic law --- Criminal law. Criminal procedure --- European law --- European Union --- Criminal provisions. --- European Union countries --- Competition [Unfair ] --- Antitrust law - European Economic Community countries - Criminal provisions. --- Competition, Unfair - European Economic Community countries. --- Sanction (Law) - European Economic Community countries. --- Sanctions (Law) - European Economic Community countries. --- -Antitrust law - European Economic Community countries - Criminal provisions.
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WITWASSEN - Strafrechtelijk witwassen - strafrechtelijk witwassen - Melding CFI (Cel voor Financiële Informatieverwerking) - Richtlijnen Commissie voor Bank- en Financiewezen Europees en internationaal recht witwassen - witwassen witwascel / Cel voor financiele informatieverwerking en de voorkoming van het witwassen van geld in Belgie rol CBF / Commissie voor Bank- enFinanciewezen rol Federale politie Meldpunt ongebruikelijke transacties (MOT) GAFI rol IMF / Internationaal Monetair Fonds
336.2.04 --- 343.53 --- 339.727.2 EU --- 336.2.04 EU --- 343.53 EUR --- 339.727.2 (4) --- 343.53 <4> --- marche des capitaux --- blanchiment --- fraude --- controle --- belgique --- international --- AA / International- internationaal --- BE / Belgium - België - Belgique --- 343.45 --- 343.35 --- 343.53 Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- 339.727.2 (4) Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht--Europa --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht--Europa --- kapitaalmarkt --- witwassen --- contrôle --- belgie --- internationaal --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Criminal law. Criminal procedure --- Financial law --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Money laundering --- Blanchiment de l'argent --- Prevention --- Congresses --- Prévention --- Congrès
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Fraude envers la Communauté européenne --- --Fraud --- 5233 --- 4106 --- -Commercial crimes --- -Tax evasion --- -343.53 <4> --- 351.82 EC --- fraude --- fraude fiscale --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Economisch recht. Economische wetgeving. Economische reglementering. Subsidies voor het bedrijfsleven--EC --- fiscale fraude --- Strafwetten. --- Evasion --- 351.82 EC Economisch recht. Economische wetgeving. Economische reglementering. Subsidies voor het bedrijfsleven--EC --- 343.53 <4> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Europa --- Commercial crimes --- Fraud --- Tax evasion --- ce --- droit communautaire --- droit penal --- 334.154.0 --- 343.2 --- 343.35 --- 343.530 --- AA / International- internationaal --- EEC / European Union - EU -Europese Unie - Union Européenne - UE --- 343.53 <4> --- Taxation --- White collar crimes --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Crime --- eg --- gemeenschapsrecht --- strafrecht --- Gemeenschapsrecht. Integratie van de wetgeving: algemeenheden --- Strafwetten --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Computerfraude. Computerveiligheid --- Criminal law. Criminal procedure --- European law --- Fraude --- Droit pénal --- --Droit pénal --- --Fraude --- Fraud - European Economic Community countries --- Commercial crimes - European Economic Community countries --- Tax evasion - European Economic Community countries --- DROIT PENAL --- UNION EUROPEENNE --- FRAUDE --- DROIT PENAL ECONOMIQUE --- DROIT PENAL COMPARE --- DROIT PENAL EUROPEEN --- DROIT FINANCIER EUROPEEN --- COOPERATION INTERNATIONALE --- COMMUNAUTES EUROPEENNES --- MATIERE PENALE
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