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Dit boek behandelt de nieuwe regels inzake de aansprakelijkheid van de beoefenaars van cijferberoepen. Via de wet van 18 januari 2010, gepubliceerd in het Belgisch staatsblad op 17 maart 2010, heeft de wetgever een wet uitgevaardigd die belangrijke gevolgen heeft voor de aansprakelijkheid van cijferberoepen. Drie specialisten, met name Pierre Van Ommeslaghe, Marieke Wyckaert en Patrick De Wolf bespreken in het eerste deel het juridisch kader van de burgerlijke en strafrechtelijke aansprakelijkheid van de economische beroepen. Hierbij schenken zij ook aandacht aan het kader waarin de activiteit wordt uitgeoefend via een rechtspersoon dan wel in eigen naam. In het tweede deel van het boek bespreken de drie beroepsinstituten BIBF, IAB en IBR elk op een overzichtelijke manier de betekenis van de wet voor hun leden, geven zij richtlijnen en blijven zij stilstaan bij een aantal praktische vragen die zich stellen in het kader van deze nieuwe wet. Met een voorwoord van minister Sabine Laruelle. Bron : http://www.boekenbank.be

Tort and negligence --- Company law. Associations --- aansprakelijkheid (recht) --- accountancy --- rechtspersonen --- beroepsaansprakelijkheid --- Belgium --- PHL-Business 13 --- recht: aansprakelijkheid --- Malpractice --- Criminal liability of juristic persons --- Tort liability of corporations --- Accountants --- Auditors --- Employers' liability --- Directors of corporations --- Responsabilité professionnelle --- Personnes morales --- Sociétés --- Comptables --- Vérificateurs-comptables --- Employeurs --- Administrateurs de sociétés --- Responsabilité pénale --- Responsabilité civile --- Responsabilité --- Corporation law --- Congresses --- Associations, institutions, etc. --- Law and legislation --- Liability (Law) --- Ebooks --- Aansprakelijkheid --- Recht --- Wetgeving --- Beroepen --- aansprakelijkheid --- aansprakelijkheidsrecht --- rechtspersoonlijkheid --- Profession financière --- Personne morale --- Personne physique --- Responsabilité --- financieel beheer ondernemingen --- BE / Belgium - België - Belgique --- 347.720.3 --- 347.720.40 --- 347.42 --- 173 --- V85 - Responsabilité civile - Burgerlijke aansprakelijkheid --- België --- 347.72 --- 658.114.2 --- 658.114.8 --- 34 --- 347.51 --- Vrije beroepen --- financiële sector --- 347.72 Handelsvennootschappen: statuut, aandeelhouder, patrimonium, inbreng, winst en verlies, algemene vergadering, raad van beheer, toezicht. Vennootschaprecht --- Handelsvennootschappen: statuut, aandeelhouder, patrimonium, inbreng, winst en verlies, algemene vergadering, raad van beheer, toezicht. Vennootschaprecht --- natural person --- физическо лице --- persona física --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- natuurlijke persoon --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- одговорност --- отговорност --- atsakomybė --- përgjegjësi --- responsabilità --- vastutus --- obbligazzjoni --- odpovědnost --- felelősség --- responsabilidade --- responsabilidad --- atbildība --- responsabilitate juridică --- zodpovednosť --- vastuu --- odgovornost --- ansvar --- Haftung --- odpowiedzialność --- liability --- ευθύνη --- kolektívna zodpovednosť --- συλλογική ευθύνη --- juridiskt ansvar --- Gesamthaftung --- përgjegjësi ligjore --- kolektyvinė atsakomybė --- syyntakeisuus --- õiguslik vastutus --- Gemeinschaftshaftung --- právna zodpovednosť --- pienākums --- oikeudellinen vastuunalaisuus --- saistības --- lovbestemt ansvar --- responsabilidade legal --- kopīga atbildība --- kollektiivinen vastuu --- Solidarhaftung --- jogi kötelezettség --- juridische aansprakelijkheid --- kolektivna odgovornost --- responsabilité légale --- legal liability --- kollektív felelősség --- teisinė atsakomybė --- responsabilità legale --- collegiale aansprakelijkheid --- responsabilidad legal --- pravna odgovornost --- collective liability --- responsabilidade colegial --- ευθύνη εκ του νόμου --- juridiska atbildība --- wettelijke aansprakelijkheid --- законска одговорност --- responsabilidade coletiva --- правна одговорност --- колективна одговорност --- kollektív kötelezettség --- legal responsibility --- responsabilité juridique --- egyetemleges felelősség --- vastutusvõimelisus --- objektív felelősség --- egyetemleges kártérítési felelősség --- ansvar enligt lag --- gesetzliche Haftung --- përgjegjësi kolektive --- kollektiivne vastutus --- responsabilidad jurídica --- zakonska odgovornost --- ευθύνη έναντι τρίτων --- responsabilidad colegiada --- responsabilidade jurídica --- zodpovědnost --- gesamtschuldnerische Haftung --- jogi felelősség --- δικαιοπρακτική ευθύνη --- responsabilité collégiale --- responsabilitate colectivă --- kollegialt ansvar --- juridisk ansvar --- responsabilità giuridica --- právní odpovědnost --- solidārā atbildība --- erstatningsansvar --- responsabilità collegiale --- gemensamt ansvar --- legal person --- юридическо лице --- person juridik --- persoane juridice --- persuna ġuridika --- pessoa coletiva --- pravna osoba --- juridisk person --- νομικό πρόσωπο --- právnická osoba --- juristische Person --- persona giuridica --- правно лице --- juriidiline isik --- persona jurídica --- oikeushenkilö --- pravna oseba --- jogi személy --- juridinis asmuo --- juridiska persona --- eintiteas dlítheanach --- osoba prawna --- rechtspersoon --- comhlacht corpraithe --- pessoa colectiva --- strana pravna osoba --- правен субјект --- domaća pravna osoba --- yrke inom finansväsendet --- finanční povolání --- profesii în domeniul finanțelor --- rahandusalane elukutse --- profissão financeira --- Beruf im Finanzgewerbe --- professioni finanziarie --- poklic v finančništvu --- profesioni financiar --- finansininko profesija --- zawód finansisty --- profesión financiera --- financial occupation --- pénzügyi szakma --- financieel beroep --- финансова професия --- финансиска струка --- χρηματιστηριακά επαγγέλματα --- rahoitusalan ammatti --- zvanje u financijskoj struci --- professjoni finanzjarja --- финансијска струка --- finanšu profesija --- finančné povolanie --- finansielt erhverv --- pénzügyi közvetítő --- ndërmjetësim financiar --- arvopaperivälittäjä --- biržos makleris --- финансиски аналитичар --- financijski posrednik --- agent de change --- zprostředkovatel na burze --- finantsvahendaja --- fondkommissionär --- bróker --- biržas mākleris --- αντικρυστής --- pénzügyi szakember --- börsimaakler --- tőzsdei alkusz --- stockbroker --- agente de cambio y bolsa --- финансиски посредник --- χρηματομεσίτης --- komisioner burse --- vekselerer --- agent de valori mobiliare --- meklari --- intermédiaire financier --- finansų tarpininkas --- χρηματιστής --- finanšu starpnieks --- burzovní makléř --- ekonomisk förmedlare --- financieel tussenpersoon --- burzovni mešetar --- finančný sprostredkovateľ --- agente mediador --- burzovni posrednik --- intermediário financeiro --- Broker --- Börsenmakler --- cambista --- mediatore finanziario --- intermediario finanziario --- financijaš --- financial intermediary --- intermediar financiar --- pénzügyes --- tőzsdeügynök --- finansininkai --- agente di cambio --- wisselagent --- burzový sprostredkovateľ/broker --- Anlagenberater --- responsabilite --- personnes juridiques --- gestion financiere des entreprises --- Vennoten. Aandeelhouders. Toelating, terugtrekking en uitsluiting. Verantwoordelijkheden --- Vertegenwoordiging en beheer van vennootschappen: algemeenheden --- Gevolgen van verbintenissen --- Ethiek van de verschillende beroepen. Plichtenleer. Deontologie --- Vennootschapsrecht. Verenigingsrecht --- vennootschapsrecht - vennootschappen (zie ook 347.7) --- economische vennootschappen --- recht - wetgeving --- burgerlijke aansprakelijkheid --- Conferences - Meetings --- PXL-Ebooks 2017 --- E-books --- duine dlítheanach --- Beroep --- Waardering --- Verpleegkunde --- dliteanas --- gairm airgeadais --- Belgique --- Profession financière --- Affaires --- Comptabilité --- Droit

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Civil rights --- Human genetics --- Human genome --- Bioethics --- Droits de l'homme --- Génétique humaine --- Génome humain --- Bioéthique --- Law and legislation. --- Moral and ethical aspects --- Droit --- Aspect moral --- BPB1403 --- Génétique --- Génie génétique --- Personne physique --- Recherche biomédicale --- Genetica --- Genetische genese --- Natuurlijke persoon --- Bio-ethiek --- Rechten van de mens --- Biomedisch onderzoek --- Menselijk genoom --- Génétique humaine --- Génome humain --- Bioéthique --- βιοηθική --- bijoetika --- bioética --- bioetica --- bioētika --- bio-ethics --- bioeetika --- биоетика --- bioetyka --- bioetiikka --- bio-ethiek --- bioetică --- bioetik --- Bioethik --- bioetika --- lääkärin etiikka --- κώδικας ιατρικής ηθικής --- etică medicală --- etica medica --- медицинска етика --- ética médica --- medical ethics --- bioëthiek --- arstieetika --- medizinische Ethik --- medicīniskā ētika --- orvosi etika --- éthique médicale --- medicinos etika --- etikë mjekësore --- medicinska etika --- medische ethiek --- meditsiinieetika --- medicinsk etik --- natural person --- физическо лице --- persona física --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- natuurlijke persoon --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- genų inžinerija --- γενετική μηχανική --- genteknik --- ingeniería genética --- genetički inženjering --- генно инженерство --- geenitehnoloogia --- géntechnológia --- inżynieria genetyczna --- genetické inžinierstvo --- ingegneria genetica --- genetic engineering --- генетски инжењеринг --- innealtóireacht ghéiniteach --- geeniteknologia --- генетски инженеринг --- gēnu inženierija --- Gentechnologie --- genska tehnologija --- genetische genese --- inxhineri gjenetike --- genetické inženýrství --- inġinerija ġenetika --- engenharia genética --- inginerie genetică --- biogenetika --- biogenetik --- biogenetiikka --- genetische manipulatie --- genų manipuliavimas --- biogeneetika --- geneetiline manipulatsioon --- genetic manipulation --- bioģenētika --- биогенетички истражувања --- technologie génétique --- manipulación genética --- genetische Neukombinierung --- биогенетика --- genmanipulation --- ģenētiska manipulācija --- biogenetica --- manipolazione genetica --- genetisk manipulation --- ingénierie génétique --- genetická manipulácia --- ny genkombination --- manipulação genética --- biogenetics --- gensplejsning --- επεμβάσεις στο γενετικό υλικό --- geneettinen muuntelu --- манипулација генима --- Genmanipulation --- манипулација со гени --- genetikai manipuláció --- ricombinazione genetica --- genetická manipulace --- biogenética --- recombinaison génétique --- επεμβάσεις στον γενετικό κώδικα --- manipulim gjenetik --- Genetic Engineering --- biogénétique --- recombinant --- biogjenetikë --- manipulation génétique --- genetisk rekombination --- manipulare genetică --- genetska manipulacija --- recombinação genética --- biogenetică --- Biogenetik --- perinnöllisyystiede --- ģenētika --- genetică --- genetics --- genetik --- genética --- geneetika --- генетика --- genetica --- géineolaíocht --- genetika --- gjenetikë --- ġenetika --- genetyka --- Genetik --- γενετική --- наследност --- genski vir --- heredity --- hérédité --- genetické zdroje --- arvelig faktor --- Gene --- génkészlet --- ereditarietà --- genetiska resurser --- patrimoine génétique --- risorsa genetica --- recurso genético --- genetische rijkdom --- iedzimtība --- burim gjenetik --- arvsmassa --- dziedzictwo genetyczne --- geenivarat --- genų fondas --- ereditate --- genofonds --- genotip --- arveanlæg --- Genbestand --- perintöaines --- ген --- genotyp --- ģenētiskie resursi --- genetikai forrás --- γενετικοί πόροι --- génállomány --- gén --- genotype --- генотип --- genetikai örökség --- genotips --- genetic resource --- ärftlighetslära --- herencia genética --- genotipas --- Vererbung --- genetiskt arv --- material gjenetik --- ģenētiskais materiāls --- genski sklad --- genetika populace --- γενετική κληρονομιά --- genetische Ressource --- hereditariedade --- paveldimumas --- património genético --- genetisch erfgoed --- genetisches Erbgut --- génové zdroje --- genų ištekliai --- perinnöllisyys --- genofond --- geneetiline ressurss --- genressourcer --- genetisk resurs --- gene pool --- genetsko nasljedstvo --- genetiniai ištekliai --- geeniperimä --- gjenotip --- erfelijkheid --- örökléstan --- κληρονομικότητα --- genotípus --- gjene --- patrimonio genetico --- pärilikkus --- genressource --- genetisch materiaal --- genotüüp --- ressource génétique --- genetic stock --- patrimonio genético --- genetinis paveldas --- človekove pravice --- derechos humanos --- ľudské práva --- prawa człowieka --- ljudska prava --- δικαιώματα του ανθρώπου --- човешки права --- human rights --- inimõigused --- cilvēktiesības --- rechten van de mens --- lidská práva --- cearta an duine --- ihmisoikeudet --- direitos humanos --- људска права --- emberi jogok --- menneskerettigheder --- човекови права --- drittijiet tal-bniedem --- mänskliga rättigheter --- žmogaus teisės --- të drejtat e njeriut --- diritti umani --- drepturile omului --- Menschenrechte --- kršenje ljudskih prava --- Verletzung der Menschenrechte --- diritti fondamentali dell'uomo --- Verteidigung der Menschenrechte --- nezadatelná práva --- ανθρώπινα δικαιώματα --- nepromlčitelná práva --- pasikėsinimas į žmogaus teises --- фундаментални слободи и права на човекот и граѓанинот --- zaštita ljudskih prava --- porušování lidských práv --- atentado a los derechos humanos --- Schutz der Menschenrechte --- mbrojtje e të drejtave të njeriut --- krænkelse af menneskerettighederne --- cilvēktiesību apdraudējums --- παραβίαση των δικαιωμάτων του ανθρώπου --- violarea drepturilor omului --- aantasting van de rechten van de mens --- porušenie ľudských práv --- Beeinträchtigung der Menschenrechte --- mensenrechten --- emberi jogok védelme --- emberi jogok megsértése --- kränkning av mänskliga rättigheter --- atteinte aux droits de l'homme --- útok na ľudské práva --- ihmisoikeusloukkaus --- προσβολή των δικαιωμάτων του ανθρώπου --- attack on human rights --- protección de los derechos humanos --- cilvēktiesību aizsardzība --- bescherming van de rechten van de mens --- salvaguardia dei diritti dell'uomo --- proteção dos direitos humanos --- tilsidesættelse af menneskerettighederne --- ihmisoikeuksien suojelu --- protezione dei diritti umani --- Конвенција за заштита на човековите права и основните слободи --- skydd av mänskliga rättigheter --- violación de los derechos humanos --- cilvēktiesību pārkāpums --- ochrana ľudských práv --- žmogaus teisių apsauga --- ihmisoikeuksien uhkaaminen --- prava čovjeka --- derechos del hombre --- rispetto dei diritti dell'uomo --- schending van de rechten van de mens --- inimõiguste kaitse --- protecția drepturilor omului --- shkelje e të drejtave të njeriut --- violação dos direitos humanos --- brott mot mänskliga rättigheter --- beskyttelse af menneskerettigheder --- ochrana lidských práv --- inimõiguste ohustamine --- violation des droits de l'homme --- повреда на граѓанските права --- cenim i të drejtave të njeriut --- žmogaus teisių pažeidimas --- cilvēka pamattiesības --- граѓански слободи и права --- προστασία των δικαιωμάτων του ανθρώπου --- ofensa aos direitos humanos --- заштита на правата и слободите на граѓаните --- кршење на човековите права --- human rights violation --- violazione dei diritti umani --- protection of human rights --- inimõiguste rikkumine --- reato contro i diritti dell'uomo --- protection des droits de l'homme --- bitheitic --- Génétique --- Génie génétique

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Les enquêtes économiques et financières nécessitent des compétences particulières et doivent répondre à des normes de qualité de plus en plus exigeantes. L’enquête financière couvre, en outre, un large éventail de délits tant financiers qu’économiques et implique dès lors de fréquents contacts avec toutes sortes d’autorités financières.Ce livre se veut d’être une oeuvre de référence ainsi qu’un plan de travail contenant une multitude de sources, d’informations, de liens internet et d’exemples indispensables à des enquêtes financières et/ou criminelles. Il fait une distinction entre les personnes physiques et les personnes morales. Un autre aspect important y est abordé, à savoir le financement du terrorisme. Ici, une analyse aussi précise que complète de toute la situation financière et patrimoniale s’impose.“Rechercher en matière financière” est incontournable lorsqu’il s’agît d’axer la recherche sur la récupération du butin, et offre, en outre, le fil conducteur par excellence aux magistrats qui instruisent et mènent les enquêtes.

White collar crime investigation --- Crimes en col blanc --- Money laundering --- Blanchiment de l'argent --- Terrorism --- Terrorisme --- Enquêtes --- Investigations --- Finance --- Finances --- Fraude fiscale --- Lutte contre --- Procédure pénale --- Perquisitions et saisies --- Fraude --- Enquêtes criminelles --- Infractions économiques et financières --- misdaadbestrijding --- gerechtelijk onderzoek --- fiscaliteit --- belastingfraude --- witwassen van geld --- natuurlijke persoon --- bank --- verzekeringsmaatschappij --- vennootschap --- 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 --- sociedad --- organisatsioon --- társaság --- organizácia --- εταιρεία --- società --- организация --- įmonė --- société --- organizații --- selskab --- organizatë --- sammanslutning --- organizācija --- gospodarska družba --- organizzazzjoni --- organizace --- sociedade --- yhtiö --- претпријатие --- organisation --- spółka --- Gesellschaft --- привредно друштво --- društvo (trgovačko) --- καταστατικό της εταιρείας --- társaság alapszabálya --- organization --- statuten van de vennootschap --- gazdasági társaság --- personalitatea juridică a societății comerciale --- társasági alapító okirat --- társasági szerződés --- νομικό καθεστώς εταιρείας --- forma jurídica de sociedade --- trgovačko društvo --- társaság alapító okirata --- juridische vorm van de vennootschap --- organizacija --- právní postavení společnosti --- forma jurídica de la sociedad --- bolags juridiska status --- statut juridique de société --- statuto della società --- juridisk selskabsform --- yrityksen oikeudellinen muoto --- juridisch statuut van de vennootschap --- társasági alapszabály --- Rechtsform einer Gesellschaft --- estatuto jurídico de sociedade --- estatuto de la sociedad --- bedrijfsvorm --- association --- organizācijas juridiskais statuss --- įmonių teisinis statusas --- statusi ligjor i një sipërmarrjeje --- právne postavenie podniku --- organizacijų teisinis statusas --- právní statut společnosti --- legal status of an undertaking --- estatuto da sociedade --- Gesellschaftssatzung --- statuto giuridico di società --- forme juridique de société --- företagsform --- правна форма на трговски друштва --- társaság jogi formája --- форма на трговско друштво определена со закон --- νομική μορφή εταιρείας --- forma giuridica di società --- ettevõtte õiguslik seisund --- selskabs status --- estatuto jurídico de la sociedad --- uzņēmuma juridiskais statuss --- selskabs juridiske status --- osiguravajuće društvo --- осигурително друштво --- försäkringsbolag --- kindlustusselts --- societate de asigurări --- companhia de seguros --- compagnie d'assurances --- draudimo bendrovė --- biztosítótársaság --- Versicherungsgesellschaft --- ασφαλιστική εταιρεία --- zavarovalnica --- осигуравајуће друштво --- vakuutusyhtiö --- shoqëri sigurimi --- pojišťovna --- insurance company --- kumpanija tal-assigurazzjoni --- apdrošināšanas sabiedrība --- compagnia d'assicurazioni --- poisťovacia spoločnosť --- cuideachta árachais --- застрахователна компания --- towarzystwo ubezpieczeniowe --- compañía de seguros --- forsikringsselskab --- società d'assicurazioni --- biztosító --- sociedade de seguros --- société d'assurances --- insurance enterprise --- apdrošināšanas firma --- insurance firm --- empresa de seguros --- poisťovací podnik --- kindlustusasutus --- firmë sigurimi --- biztosítóegyesület --- entidad aseguradora --- Versicherungskasse --- draudimo firma --- insurance undertaking --- Versicherungsverein --- impresa assicurativa --- pojišťovací společnost --- sociedad de seguros --- draudimo įmonė --- osiguravajuća tvrtka --- verzekeringsfonds --- caisse d'assurances --- osiguravajuće poduzeće --- Versicherungsanstalt --- försäkringsrörelse --- ασφαλιστική επιχείρηση --- forsikringsanstalt --- försäkringsföretag --- ταμείο ασφαλίσεων --- entreprise d'assurances --- осигурителна компанија --- empresa aseguradora --- poisťovacia firma --- önkéntes kölcsönös biztosító pénztár --- Versicherungsunternehmen --- vakuutusalan yritys --- sipërmarrje sigurimi --- biztosítóintézet --- draudimo įstaiga --- companie de asigurări --- poisťovňa --- ente assicurativo --- försäkringskassa --- firmă de asigurări --- verzekeringsbank --- verzekeringsinstelling --- banka --- bancă --- банка --- banca --- pankki --- bankas --- banc --- pank --- τράπεζα --- banque --- Bank --- обала --- banco --- bankë --- istituto bancario --- institiúid bhaincéireachta --- natural person --- физическо лице --- persona física --- personne physique --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- 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 --- davčna utaja --- Steuerhinterziehung --- fraude fiscale --- 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 --- 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 --- davčni sistem --- fiscalidade --- skattesystem --- adórendszer --- porezni sustav --- φορολογία --- skatteforhold --- verojärjestelmä --- nodokļu sistēma --- данъчна система --- maksusüsteem --- sistem tatimor --- cáinchóras --- fiscalidad --- fiscalità --- fiscalitate --- system podatkowy --- порески систем --- fiscalité --- Steuerwesen --- daňový systém --- tax system --- даночен систем --- daňová sústava --- mokesčių sistema --- sistema ta' tassazzjoni --- regime fiscale --- verotus --- maksustamine --- beskattning --- taxatie --- onere fiscale --- tassazione --- skatteuttag --- фискален режим --- фискална давачка --- Steuerlast --- système fiscal --- taxation --- tassazzjoni --- dichiarazione fiscale --- tributação --- фискален систем --- adóztatás --- regime fiscal --- régimen fiscal --- régimen tributario --- φορολόγηση --- imposizione --- adószabályozás --- apmokestinimas --- φορολογικά βάρη --- sistema tributario --- фискален третман --- daňová soustava --- Besteuerung --- imposición --- adóteher --- tributación --- belastingheffing --- Steuerbelastung --- trattamento fiscale --- charge fiscale --- zdanění --- fiscaal systeem --- oporezivanje --- imposition --- fiscale last --- skattetryck --- fiscaal regime --- prelievo fiscale --- skattebörda --- Steuerregelung --- pressione fiscale --- skattebyrde --- skattebehandling --- cánachas --- steuerliche Behandlung --- sistema fiscal --- fiskální soustava --- régime fiscal --- drenaggio fiscale --- taxering --- imposição fiscal --- sistema fiscale --- φορολογικό σύστημα --- skatter og afgifter --- carga fiscal --- skatteordning --- beskatning --- interogatoriu --- investigación judicial --- inchiesta giudiziaria --- teisminis tyrimas --- судска истрага --- dochodzenie sądowe --- tiesas izmeklēšana --- rikostutkinta --- съдебно разследване --- bírósági vizsgálat --- rättslig undersökning --- soudní dokazování --- súdne dokazovanie --- stħarriġ ġudizzjarju --- sudska istraga --- gerichtliche Untersuchung --- retslig undersøgelse --- kohtulik juurdlus --- διεξαγωγή αποδείξεων --- inquérito judiciário --- enquête judiciaire --- hetim policor --- sodna preiskava --- judicial inquiry --- werkbezoek van deskundigen --- истражна постапка на јавниот обвинител --- anchetă de poliție --- diligencias previas --- polisutredning --- policejní vyšetřování --- enquête de police --- police inquiry --- indagatoria --- deskundig onderzoek --- enquête --- rendőrségi nyomozás --- indagine di polizia --- προανάκριση --- inquérito policial --- κυρία ανάκριση --- politieonderzoek --- διενέργεια ανακρίσεων --- полициска истрага --- rendőrségi vizsgálat --- poliisitutkinta --- policijos tyrimas --- policajné dokazovanie --- politsei uurimistoimingud --- προκαταρκτική εξέταση --- polizeiliche Untersuchung --- учество во истрагата на правосудната полиција --- policijska istraga --- indagine giudiziaria --- actuaciones preliminares --- onderzoek van waarnemers --- δικαστική έρευνα --- pirmstiesas izmeklēšana --- impresa --- imghabháil cánach --- comhrac i gcoinne na coireachta --- eagraíocht --- fiosrúchán breithiúnach --- Blanchiment de l'argent - Belgique --- Fraude fiscale - Belgique --- Terrorisme - Lutte contre - Belgique --- Belgique --- mokesčių slėpimas