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Vingt ans déjà que la Belgique s’est dotée d’une loi spécifique en matière de lutte contre l’argent sale. Considérée à l’époque comme une pionnière dans ce domaine, il est plus que temps de faire le point tant sur l’évolution des normes que sur l’évolution des pratiques de réaction sociale à l’encontre de ce phénomène. Les enjeux sont vastes et multiples : • des cadres normatifs nationaux impulsés par des instances supranationales ; • à l’inverse, des pratiques de régulation souvent à l’étroit dans des cadres nationaux étriqués ; • des illégalismes qui naviguent dans les eaux troubles des marchés financiers ; • des difficultés à circonscrire les phénomènes que l’on désire combattre ; • du lien entre infraction dépendante et délit préalable ; • des mécanismes de détection impulsés légalement par des instances privées ; • des rapports intéressés entre public et privé ; • des populations finalement ciblées par le dispositif anti-blanchiment… L’ouvrage s’ intéresse à la lutte contre l’argent sale en Belgique, à comprendre celle-ci au regard des normes et pratiques qui se déploient dans d’autres contextes nationaux mais aussi supranationaux. Les thèmes abordés débordent le droit et sont également sociologiques, criminologiques ; ils sont tant théoriques que pratiques.

Criminal law. Criminal procedure --- Financial law --- 343.45 --- Blanchiment d'argent --- Criminalité --- BE --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Witwassen van geld --- Criminaliteit --- blanchiment --- fraude --- witwassen --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Blanchiment de l'argent --- Criminologie --- Criminalité des affaires --- Money laundering --- Organized crime --- Crime organisé --- Prevention --- Prévention --- EPUB-ALPHA-2 EPUB-LIV-FT LIVDROIT STRADA-B --- 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 --- E-books --- coireacht --- Belgique --- Criminalité

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statistics --- Mathematical statistics --- History of Belgium and Luxembourg --- Belgium --- bevolking --- massamedia --- Sociology of culture --- demografie --- Demography --- gezinssociologie --- Folklore --- cultuursociologie --- Social geography --- Belgique --- België --- Flandre --- Maatschappij --- Société --- Vlaanderen --- Wallonie --- Wallonië --- Statistics --- Statistiques --- huwelijk --- gezin --- gezondheid --- onderwijs --- arbeid --- politiek --- media --- vrije tijd --- sport --- economie --- Handbooks, manuals, etc --- Vlaams Gewest [gewest in land België - BE] --- 949.3.09 --- 314 <493> --- 308 <493> --- 908 <493> --- Région Wallonne [gewest in land België - BE] --- Academic collection --- C3 --- sociografie (x) --- statistiek --- België [land - BE] --- #SBIB:314H210 --- #gsdbS --- #SBIB:311.21 G --- #GBIB:IDGP --- #GGSB: Sociologie --- #GGSB: Sociale wet. essays --- 311 --- 312 --- (493) --- $?$88/7 --- Z312.314 --- Z(493) --- Z++89/7 --- #ECO:01.05:economie demografie --- #ECO:05.01:landen België --- #C9111 --- sociale statistiek --- verslagen --- levensstandaard --- belgie --- 984 --- arbeidssociologie (bedrijfssociologie) --- criminologie --- echtscheiding --- gezondheidszorg (gezondheidsbeleid, sociale geneeskunde) --- seksualiteit --- sociologie --- waardenbeleving --- 914.93 --- België : statistieken --- 10.02.d --- Geschiedenis van de Vlaamse beweging --- Demografie. Bevolkingsleer--België --- Sociografie. Sociaal economische geografie. Sociale toestand--België --- Heemkunde. Area studies--België --- Kunst en cultuur --- Demografie: algemeenheden --- Statistische gegevens --- rapports --- niveau de vie --- statistique --- belgique --- Statistieken ; Demografische statistieken --- Hulpwetenschappen --- statistieken --- sociologie. --- statistieken. --- 908 <493> Heemkunde. Area studies--België --- 308 <493> Sociografie. Sociaal economische geografie. Sociale toestand--België --- 314 <493> Demografie. Bevolkingsleer--België --- 949.3.09 Geschiedenis van de Vlaamse beweging --- Statistieken. --- Sociologie. --- Criminology. Victimology --- Teaching --- Sociology --- Sociology of work --- Politics --- Hygiene. Public health. Protection --- Mass communications --- Sociology of the family. Sociology of sexuality --- Economics --- België --- Bélgica --- Royaume de Belgique --- Belgii︠a︡ --- Kingdom of Belgium --- Koninkrijk van België --- Königreich Belgien --- Bèlgia --- Koninkryk van België --- Königriich Belgie --- Koninkrijk België --- Belgice --- Belgice Cynerīce --- بلجيكا --- Baljīkā --- مملكة بلجيكا --- Mamlakat Baljīkā --- Belchica --- Reino de Belchica --- Belghia --- Vãsilia di Belghia --- Royômo de Bèlg·ique --- Bélxica --- Reinu de Bélxica --- Bilkiya --- Bilgasuyu --- Bilhika Qhapaqsuyu --- Belçika --- Belçika Krallığı --- Бельгия --- Бельгия Короллеге --- Belʹgii︠a︡ Korollege --- Бельгія --- Belʹhii︠a︡ --- Каралеўства Бельгія --- Karaleŭstva Belʹhii︠a︡ --- Belhika --- Bäigien --- Kinigraich Bäigien --- Belgija --- Kraljevina Belgija --- Белгия --- Regne de Bèlgica --- Бельги --- Belʹgi --- Belgické království --- Gwlad Belg --- Teyrnas Gwlad Belg --- Belgien --- Kongeriget Belgien --- Bélgii Bikéyah --- Belgiska --- Kralojstwo Belgiskej --- Belgia Kuningriik --- Βέλγιο --- Velgio --- Βασίλειο του Βελγίου --- Vasileio tou Velgiou --- Reino de Bélgica --- Belgio --- Reĝlando Belgio --- Belgujo --- Belgika --- Belgje --- Belgjo --- Belgjiche --- Bheilg --- Ríocht na Beilge --- Velg --- Reeriaght ny Belg --- Belgiya --- Rìoghachd na Beilge --- Pí-li-sṳ̀ --- Belʹjmudin Nutg --- Pelekiuma --- Regno del Belgio --- בלגיה --- Belgiyah --- ממלכת בלגיה --- Mamlekhet Belgiyah --- Belgijskô --- Pow Belg --- Ruwvaneth Belgek --- Ububiligi --- Ububirigi --- Igihugu cyʼUbubirigi --- Ubelgiji --- Ufalme wa Ubelgiji --- Belezi --- Nsi ya ntotila ya Belezi --- Bèljik --- Beljika --- Beļgeja --- Beļg̓ijas Karaliste --- Belsch --- Kinnekräich Belsch --- Belgijos Karalystė --- Belsj --- Keuninkriek Belsj --- Beldjym --- Belga Királyság --- Белгија --- ベルギー --- Berugī --- Handbooks, manuals, etc. --- Statistics. --- 301.8 --- sociale en economische statistiek, algemene statistische publicaties, België --- Sociale wet. essays --- Sociologie --- Belgium - Handbooks, manuals, etc --- POLITIQUE BELGE --- POLITIQUE INTERIEURE --- SYSTEMES POLITIQUES --- INSTITUTIONS POLITIQUES --- COMPOSANTES DE L'ETAT --- POPULATION --- BELGIQUE --- STRUCTURE SOCIALE --- Family --- Health --- Media --- Labour --- Education --- Book --- Criminality --- Economy --- België. --- Population

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Recension actualisée et analyse de la législation en matière de drogues en Belgique : loi du 24 février 1921, nouvelles obligations européennes, circulaires encadrant les conduites de la police ou encore réglementations parallèles. Fondée sur la jurisprudence des tribunaux belges et européens, la seconde partie est consacrée aux pratiques des acteurs de terrain à tous les échelons du procès pénal.

Drug of abuse --- Drug control --- Drug abuse and crime --- Drogues --- Lutte antidrogue --- Toxicomanie et criminalité --- Law and legislation --- Droit --- droit pénal --- stupéfiant --- criminalité --- procédure pénale --- кривични поступак --- kazneni postupak --- kriminālprocess --- strafprocedure --- baudžiamasis procesas --- nós imeachta coiriúil --- criminal procedure --- kazenski postopek --- brottmålsförfarande --- procedură penală --- rikosasioiden oikeudenkäyntimenettely --- büntetőeljárás --- procedura penale --- procedurë penale --- trestní řízení --- proċedura kriminali --- кривична постапка --- Strafverfahren --- наказателна процедура --- postępowanie karne --- strafferetspleje --- kriminaalkohtumenetlus --- ποινική διαδικασία --- trestnoprávny postup --- processo penal --- procedimiento penal --- skrátené trestné konanie --- trestní řád --- büntetőeljárási jog --- Kriminalrecht --- pojednostavljeni postupak --- law of criminal procedure --- saīsinātais process --- ligj i procedurës penale --- kriminaalasja erimenetlus --- strafrechtliches Sonderverfahren --- strafvordering --- procedura criminale --- procedura semplificata --- direito processual penal --- trestní právo procesní --- procedimiento penal especial --- special criminal procedure --- rikosasioiden erikoisprosessi --- procedura penale speciale --- Strafprozess --- ειδική ποινική διαδικασία --- egyszerűsített eljárás --- processo criminal --- zvláštne trestné konanie --- procedurë e thjeshtuar --- vereenvoudigde procedure --- laki rikosasioiden oikeudenkäyntimenettelystä --- strafferetlig procedure --- ποινική δικονομία --- forenklet procedure --- procedurë e posaçme penale --- Strafverfahrensrecht --- baudžiamojo proceso teisė --- закон за кривична постапка --- straffrättsligt förfarande --- procédure pénale spéciale --- trestní oznámení --- procédure criminelle --- lihtsustatud menetlus --- különleges eljárások --- särskilt brottmålsförfarande --- förenklat rättegångsförfarande --- zakon o kaznenom postupku --- procedură penală specială --- enjuiciamiento criminal --- specialioji baudžiamoji teisena --- kriminaalmenetlusõigus --- απλουστευμένη διαδικασία --- zkrácené trestní řízení --- zákon o trestnoprávnom postupe --- Derecho procesal penal --- droit de la procédure pénale --- kriminalproces --- cod de procedură penală --- procédure simplifiée --- кривичен предмет --- posebni kazneni postupak --- vereinfachtes Verfahren --- diritto processuale penale --- speciale strafrechtspleging --- straffeproces --- procedimiento simplificado --- kriminalrättsligt förfarande --- simplified procedure --- trestní proces --- yksinkertaistettu menettely --- criminalità --- crime --- przestępczość --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- coireacht --- 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 --- narkotinė medžiaga --- narcotic --- Betäubungsmittel --- bedövningsmedel --- наркотик --- narkotika --- támhshuanach --- narcotice --- verdovend middel --- narkotyk --- huume --- narkotik --- narkotisk stof --- estupefaciente --- ναρκωτικό --- narkotiku --- stupefacente --- narkootikum --- narkotikum --- omamná látka --- Narkotikum --- alucinogénio --- hallucinogén --- halucinogenní prostředek --- παραισθησιογόνο --- narko --- hallucinogeen --- psicotropo --- allucinogeno --- kvaišalas --- narcoticum --- дрога --- droga stupefaċenti --- droga --- sustancia narcótica --- narkootiline aine --- halucinogen --- опојно средство --- narcótico --- drogue --- Rauschgift --- hallucinogen --- наркотично средство --- Droge --- ναρκωτική ουσία --- narcotique --- hallucinogène --- alucinógeno --- omamný prostředek --- opojna droga --- opiát --- drug --- narcotico --- kábítószer --- drog --- narkotikas --- Halluzinogen --- 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 --- STRADALEX --- BPB2302 --- Belgique --- Belgium --- Bélgica --- Belgija --- Belgien --- Belgie --- Belgicko --- België --- 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 --- Contrôle des médicaments et des stupéfiants --- Droit pénal --- Procédure pénale --- Législation

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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

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Bitcoin, veruit de populairste virtuele valuta, brengt sinds zijn lancering in 2009 veel teweeg op zowel technologisch als financieel vlak. De technologie biedt in vele gevallen anonimiteit en bevestigt transacties razendsnel, en is dus perfect voor de moderne crimineel. De auteurs bouwden expertise op over deze relatief nieuwe materie, op technisch, tactisch en juridisch vlak, en gebruiken die ervaring om het criminele gebruik van virtuele valuta en blockchain te bestrijden. Die unieke combinatie van achtergrondinformatie, praktische voorbeelden en nuttige tips maken van dit boek een essentiële houvast voor de onderzoeker.

virtuele munteenheid --- criminaliteit --- rechtspraak --- strafprocedure --- onderzoeksbeleid --- criminalità --- crime --- przestępczość --- criminalité --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- coireacht --- 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 --- virtuális fizetőeszköz --- virtuaalivaluutta --- виртуална валута --- virtuell valuta --- moeda virtual --- virtuālā valūta --- virtuální měna --- munita virtwali --- virtual currency --- virtualioji valiuta --- virtuálna mena --- virtualna valuta --- monnaie virtuelle --- waluta wirtualna --- virtuaalvääring --- valuta virtuale --- moneda virtual --- εικονικό νόμισμα --- virtuelle Währung --- monedă virtuală --- виртуелна валута --- virtuel valuta --- airgeadra fíorúil --- cibermoeda --- kybernetická měna --- virtuaaliraha --- MV --- munita ċibernetika --- kriptovaliuta --- cybervaluta --- kryptomena --- cyber-monnaie --- digitale munteenheid --- moeda digital --- digitális fizetőeszköz --- cryptomunt --- criptomonedă --- criptovaluta --- kryptoraha --- système de monnaie virtuelle --- kryptoměna --- bitmonēta --- criptomoeda --- cryptovaluta --- criptomoneda --- internetes fizetőeszköz --- regime de moeda virtual --- criptea-airgeadra --- Bitcoin --- sistema de moneda virtual --- cyber currency --- system waluty wirtualnej --- VCS --- virtuelle Währungen --- kyberraha --- virtuele valuta --- kibervalūta --- cryptocurrency --- kryptovaluta --- ВВ --- crypto-monnaie --- Cyberwährung --- sustav virtualne valute --- σύστημα εικονικού νομίσματος --- systém virtuálnych mien --- munita kriptografika --- kybernetická mena --- waluta kryptograficzna --- dinero virtual --- systém virtuálních měn --- kriptovaluta --- sistem de monedă virtuală --- криптовалута --- cybermunt --- kriptonauda --- kriptovalūta --- virtuelles Währungssystem --- digitale munt --- monedă cibernetică --- moneda digital --- bitkoinas --- virtuaalivaluuttajärjestelmä --- virtuālās valūtas sistēma --- kybervaluutta --- RMV --- virtuali valiuta --- sistem virtualnih valut --- схема за виртуална валута --- waluta internetowa --- virtual currency scheme --- виртуална парична единица --- kibervaluta --- kryptowaluta --- cibervaluta --- кибервалута --- κυβερνονόμισμα --- sistema di valuta virtuale --- kryptovaluutta --- küberraha --- bitcoin --- bitmoneta --- virtuaalinen raha --- virtuális pénznem --- Kryptowährung --- digital valuta --- κρυπτονόμισμα --- virtualiosios valiutos sistema --- биткойн --- SMV --- skema ta’ muniti virtwali --- spletna valuta --- kriptopénz --- VC --- moeda eletrónica --- internetska valuta --- vrchní soud --- tiesas --- teismo institucijos --- sodišča --- судови и трибунали --- courts and tribunals --- δικαστήριο --- domstol --- curți și tribunale --- gjykata --- qrati u tribunali --- правосуђе --- juridiction --- tuomioistuin --- bíráskodás --- jurisdição --- sądownictwo --- jurisdiktion --- sudovi --- cúirteanna agus binsí --- Gerichtsbarkeit --- kohus --- giurisdizione --- jurisdicción --- súdy a tribunály --- юрисдикция --- sistema giurisdizionale --- retskreds --- ítélőtábla --- δικαιοδοτικό σύστημα --- трибунали со ограничена надлежност --- систем на судови --- ад хок трибунали --- kohtusüsteem --- bíróság --- постојани трибунали --- système juridictionnel --- sistema jurisdiccional --- меѓународни трибунали --- domsmyndighed --- soustava soudů --- bírósági rendszer --- Gerichtssystem --- politika ta’ riċerka --- πολιτική έρευνας --- politika e kërkimit --- tutkimuspolitiikka --- istraživačka politika --- research policy --- polityka naukowa --- истражувачка политика --- politika výzkumu --- истраживачка политика --- politică de cercetare --- política de investigação --- mokslinių tyrimų politika --- kutatáspolitika --- forskningspolitik --- politique de la recherche --- politica della ricerca --- výskumná politika --- pētniecības politika --- изследователска политика --- raziskovalna politika --- Forschungspolitik --- política de investigación --- uurimispoliitika --- tehnoloogiapoliitika --- επιστημονική πολιτική --- promotion of research --- pētniecības veicināšana --- technologická politika --- fremme af forskning --- impulso alla ricerca --- nxitje e kërkimit --- vedecká politika --- promotion de la recherche --- podpora výzkumu --- technologinė politika --- politică științifică --- politika v oblasti vědy --- política científica --- politika zinātnes jautājumos --- tiedepolitiikka --- uurimise edendamine --- tudománypolitika --- politikë shkencore --- teaduspoliitika --- scientific policy --- researchbeleid --- Wissenschaftspolitik --- promoção da investigação --- teknologipolitik --- politică tehnologică --- promovarea cercetării --- Förderung der Forschung --- technologiebeleid --- poticanje istraživanja --- technológiapolitika --- forskningsfremme --- främjande av forskning --- política tecnológica --- politique scientifique --- teknologiapolitiikka --- politica tecnologica --- bevordering van het onderzoek --- mokslinių tyrimų skatinimas --- πολιτική στον τομέα της τεχνολογίας --- podpora výskumu --- politique technologique --- a kutatás elősegítése --- znanstvena politika --- videnskabspolitik --- mokslo politika --- politica scientifica --- tutkimuksen edistäminen --- ερευνητική πολιτική --- πολιτική στον τομέα της έρευνας --- vetenskapspolitik --- technological policy --- teknikpolitik --- fomento de la investigación --- Technologiepolitik --- promozione della ricerca --- προώθηση της έρευνας --- politikë teknologjike --- beartas taighde --- strafprocedure. --- кривични поступак --- kazneni postupak --- kriminālprocess --- baudžiamasis procesas --- nós imeachta coiriúil --- criminal procedure --- procédure pénale --- kazenski postopek --- brottmålsförfarande --- procedură penală --- rikosasioiden oikeudenkäyntimenettely --- büntetőeljárás --- procedura penale --- procedurë penale --- trestní řízení --- proċedura kriminali --- кривична постапка --- Strafverfahren --- наказателна процедура --- postępowanie karne --- strafferetspleje --- kriminaalkohtumenetlus --- ποινική διαδικασία --- trestnoprávny postup --- processo penal --- procedimiento penal --- skrátené trestné konanie --- trestní řád --- büntetőeljárási jog --- Kriminalrecht --- pojednostavljeni postupak --- law of criminal procedure --- saīsinātais process --- ligj i procedurës penale --- kriminaalasja erimenetlus --- strafrechtliches Sonderverfahren --- strafvordering --- procedura criminale --- procedura semplificata --- direito processual penal --- trestní právo procesní --- procedimiento penal especial --- special criminal procedure --- rikosasioiden erikoisprosessi --- procedura penale speciale --- Strafprozess --- ειδική ποινική διαδικασία --- egyszerűsített eljárás --- processo criminal --- zvláštne trestné konanie --- procedurë e thjeshtuar --- vereenvoudigde procedure --- laki rikosasioiden oikeudenkäyntimenettelystä --- strafferetlig procedure --- ποινική δικονομία --- forenklet procedure --- procedurë e posaçme penale --- Strafverfahrensrecht --- baudžiamojo proceso teisė --- закон за кривична постапка --- straffrättsligt förfarande --- procédure pénale spéciale --- trestní oznámení --- procédure criminelle --- lihtsustatud menetlus --- különleges eljárások --- särskilt brottmålsförfarande --- förenklat rättegångsförfarande --- zakon o kaznenom postupku --- procedură penală specială --- enjuiciamiento criminal --- specialioji baudžiamoji teisena --- kriminaalmenetlusõigus --- απλουστευμένη διαδικασία --- zkrácené trestní řízení --- zákon o trestnoprávnom postupe --- Derecho procesal penal --- droit de la procédure pénale --- kriminalproces --- cod de procedură penală --- procédure simplifiée --- кривичен предмет --- posebni kazneni postupak --- vereinfachtes Verfahren --- diritto processuale penale --- speciale strafrechtspleging --- straffeproces --- procedimiento simplificado --- kriminalrättsligt förfarande --- simplified procedure --- trestní proces --- yksinkertaistettu menettely