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Criminal law. Criminal procedure --- Financial law --- Council of Europe --- Searches and seizures --- Offenses against property --- Fraud --- Prevention --- #A9609A --- AA / International- internationaal --- 343.538 --- 343.35 --- U85 - Blanchiment - Witwassen --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Bedrog in bankverrichtingen --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Searches and seizures - Europe --- Offenses against property - Europe --- Fraud - Europe - Prevention --- Droit europeen --- Crimes et criminels --- Repression

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Banks and banking, International --- -Money laundering --- 343.51 --- monnaie --- fraude --- fraude fiscale --- corruption --- traites internationaux --- conseil de l'europe --- droit international --- AA / International- internationaal --- 343.35 --- U85 - Blanchiment - Witwassen --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Law and legislation --- Valsemunterij --- geld --- fiscale fraude --- corruptie --- internationale verdragen --- raad van europa --- internationaal recht --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Money laundering. --- Law and legislation. --- 343.51 Valsemunterij --- Money laundering --- Banking law --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Droit international --- Droit pénal --- Blanchiment d'argent / de capitaux

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Criminal law. Criminal procedure --- Financial law --- Luxembourg --- Belgium --- Belgique --- België --- Criminologie --- Gerecht --- Justice --- Luxembourg (Grand-Duché de) --- Luxemburg (Groothertogdom) --- Money laundering --- Blanchiment de l'argent --- Blanchiment --- --Grand-Duché de œLuxembourg --- --Money laundering --- 343.51 <493> --- 343.51 <435.9> --- AA / International- internationaal --- BE / Belgium - België - Belgique --- LU / Luxembourg - Luxemburg --- 347.734 --- 333.139.2 --- 333.139.1 --- 343.35 --- U85 - Blanchiment - Witwassen --- Valsemunterij--België --- Valsemunterij--Groothertogdom Luxemburg --- Bank- en spaarinstellingen (recht). --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- Instellingen voor kredietcontrole. Commissie voor het Bank-en financiewezen. CBFA. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- 343.51 <435.9> Valsemunterij--Groothertogdom Luxemburg --- 343.51 <493> Valsemunterij--België --- Luxembourg (Grand Duchy) --- Bank- en spaarinstellingen (recht) --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Instellingen voor kredietcontrole. Commissie voor het Bank-en financiewezen. CBFA --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Droit pénal --- Money laundering - Belgium --- Grand-Duché de ‰Luxembourg

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Dit boek is bedoeld voor justitile en politionele spelers bij de bestrijding van financieel-economische misdrijven, meer in het bijzonder bij de behandeling van onderzoeken i.v.m. witwassen. Witwassen van gelden en kapitalen vormt een hardnekkig probleem en een bedreiging voor het financieel economisch gebeuren en is n van de meest karakteristieke activiteiten van de georganiseerde misdaad. Geld en kapitalen met criminele oorsprong worden genjecteerd in het legale circuit. Het uiteindelijke doel van witwassen, is de illegaal verworven vermogensvoordelen terug in het legale circuit te brengen, via ingewikkelde (financile) mechanismen, zonder een spoor na te laten van de illegale oorsprong. De opsporing, inbeslagneming en de uiteindelijke verbeurdverklaring van vermogensvoordelen moeten leiden tot het effectief en efficint aanpakken van de georganiseerde misdaad: 'Like money is the oxygen of economy, money is also the oxygen of crime'. Deze uitgave behandelt zowel de recent aangepaste preventieve wetgeving (Witwaswet van 11 januari 1993, de 49 FATF-aanbevelingen, witwasindicatoren, typologien .) alsook de repressieve wetgeving (art. 505 Sw., bevriezing, inbeslagneming en verbeurdverklaring).

Money laundering --- Money --- Terrorism --- White collar crimes --- Blanchiment de l'argent --- Monnaie --- Terrorisme --- Crimes en col blanc --- Law and legislation --- Criminal provisions --- Prevention --- Droit pénal --- Prévention --- Fiscaal strafrecht --- Fiscale fraude --- 336.2.04 <493> --- 657.632 --- #SBIB:340H50 --- #SBIB:340H70 --- #SBIB:343.9H0 --- BPB1012 --- Criminalité --- Blanchiment d'argent --- fraude --- witwassen --- 343.45 --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2 --- fiscaal recht --- fiscale fraude --- 343 --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Frauds and errors --- Strafrecht --- Fiscaal recht --- Criminologie --- Criminaliteit --- Witwassen van geld --- blanchiment --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Belastingen.Heffingen --- strafrecht --- Fiscaal strafrecht. --- Fiscale fraude. --- 657.632 Frauds and errors --- 336.2.04 <493> Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Droit pénal --- Prévention --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Criminal law. Criminal procedure --- 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 --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- 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 --- witwassen van geld --- pranje denarja --- 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 --- coireacht --- Criminalité

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Criminal law. Criminal procedure --- Financial law --- Belgium --- Money laundering --- Money --- Terrorism --- White collar crimes --- Blanchiment de l'argent --- Monnaie --- Terrorisme --- Crimes en col blanc --- Law and legislation --- Criminal provisions --- Prevention --- Economic aspects --- Droit pénal --- Prévention --- Aspect économique --- Droit fiscal --- Finances --- Lutte contre --- BE / Belgium - België - Belgique --- 343.45 --- U85 - Blanchiment - Witwassen --- BPB1207 --- Blanchiment d'argent --- Financement --- Criminalité --- Union européenne --- Belgique --- Rapprochement des législations --- witwassen --- terrorisme --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Witwassen van geld --- Financiering --- Criminaliteit --- Europese unie --- België --- Harmonisatie van de wetgevingen --- blanchiment --- Droit pénal --- Prévention --- Aspect économique --- 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 --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- τρομοκρατία --- terroriżmu --- terorisms --- terrorismo --- terrorism --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- καταστολή της τρομοκρατίας --- terrorismo nero --- Bekämpfung des Terrorismus --- terrorista szervezet --- lucha contra el terrorismo --- терористичка група --- répression du terrorisme --- eliminim i terrorizmit --- lucha antiterrorista --- terorizmo išnaikinimas --- bekæmpelse af terrorisme --- grupo terrorista --- terrorszervezet --- potlačování terorismu --- elimination of terrorism --- brigate rosse --- bekämpande av terrorism --- combate contra o terrorismo --- antiterorizam --- kamp mot terrorism --- lupta împotriva terorismului --- terroristacsoport --- terrorismo di Stato --- πάταξη της τρομοκρατίας --- bestrijding van het terrorisme --- repressão do terrorismo --- борба против тероризам --- boj proti terorismu --- terrorizmus elleni küzdelem --- lotta al terrorismo --- terrorismo rosso --- zničenie terorizmu --- strage di Stato --- represión del terrorismo --- borba protiv terorizma --- repressione del terrorismo --- euroterrorismo --- terrorismin torjunta --- lutte contre le terrorisme --- антитероризам --- terorisma apkarošana --- terrorismivastane võitlus --- banda armada --- financim --- финансирање --- finanszírozás --- finansavimas --- finanțare --- maoiniú --- finanzjament --- финансиране --- financovanie --- Finanzierung --- finansowanie --- finansiering --- financing --- rahoitus --- financiamento --- finantseerimine --- financiranje --- financiación --- finanziamento --- financování --- χρηματοδότηση --- financiering --- finansējums --- кредитирање --- maoiniúchán --- rahastamine --- финансиски инструменти --- přibližování legislativy --- приближување на законодавството --- tilnærmelse af lovgivning --- Angleichung der Rechtsvorschriften --- προσέγγιση των νομοθεσιών --- približevanje zakonodaje --- përafrim i ligjeve --- õigusaktide ühtlustamine --- usklađivanje zakonodavstava --- armonizare legislativă --- aproximácia práva --- усклађивање законодавства --- teisės aktų derinimas --- aproximação das legislações --- tillnärmning av lagstiftning --- approximation of laws --- lainsäädännön lähentäminen --- harmonizacja prawa --- сближаване на законодателството --- ravvicinamento delle legislazioni --- approssimazzjoni tal-liġijiet --- aproximación de legislaciones --- harmonisatie van de wetgevingen --- jogszabályok közelítése --- likumu tuvināšana --- jogszabályok harmonizálása --- хармонизирање на законодавството --- harmonisering af lovgivning --- harmonizace legislativy --- harmonizácia legislatívy --- Rechtsangleichung --- harmonisation des législations --- lainsäädännön yhdenmukaistaminen --- jogharmonizáció --- harmonização legislativa --- sbližování legislativy --- seaduste ühtlustamine --- tiesību aktu saskaņošana --- aproximace --- približavanje zakonodavstava --- armonizzazione delle disposizioni legislative --- НПАА --- armonizzazione delle disposizioni regolamentari --- armonización de legislaciones --- транспонирање --- Harmonisierung der Rechtsvorschriften --- ujednačivanje zakonodavstava --- harmonisering av lagstiftning --- armonizzazione delle legislazioni --- približavanje prava --- изјава за усогласеност --- legislative harmonisation --- armonizzazione delle disposizioni amministrative --- Национална програма за усвојување на правото на Европската Унија --- harmonizim legjislativ --- εναρμόνιση των νομοθεσιών --- 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 --- witwassen van geld --- pranje denarja --- 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 --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- Europese Unie --- Europska unija --- União Europeia --- Ευρωπαϊκή Ένωση --- Európska únia --- Európai Unió --- Europäische Union --- Europos Sąjunga --- Evropská unie --- Европска унија --- Unjoni Ewropea --- Европейски съюз --- Europeiska unionen --- European Union --- Euroopan unioni --- Eiropas Savienība --- Unión Europea --- Evropska unija --- Unia Europejska --- Unione europea --- Uniunea Europeană --- Den Europæiske Union --- Европска Унија --- Euroopa Liit --- an tAontas Eorpach --- Bashkimi Europian --- Sąjungos institucija --- Sąjungos teisė --- právo Únie --- νόμος της Ένωσης --- Savienības tiesības --- wet van de Unie --- legge dell'Unione --- Europæisk Union --- unionslagstiftning --- atto dell'Unione --- AE --- loi de l'Union --- EU --- e drejta e Bashkimit --- ЕУ --- lege a Uniunii Europene --- Union law --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- coireacht --- sceimhlitheoireacht --- comhfhogasú dlíthe --- Rapprochement des législations --- Criminalité --- Union européenne --- financement du terrorisme --- législation belge --- législation européenne --- droit public --- droit privé