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Book
Healthcare Fraud, Corruption and Waste in Europe
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ISBN: 9789462366855 9462366853 Year: 2017 Publisher: Eleven International Publishing

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Abstract

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare systems. For many years, a lack of objective information and hard evidence has stood in the way of finding efficient and effective solutions to tackle the problem. Healthcare fraud, corruption and waste in Europe. National and academic perspectives provides a better understanding of the specific and complex nature of these phenomena and offers best practices from European countries to fight them. In the first part, healthcare fraud, corruption and waste are explained by senior policymakers and experts from health economical, criminological, data analytic and legal perspectives. The second part compiles a series of reports, describing how countries in Europe face the challenges of reducing the financial losses generated by healthcare fraud, corruption and waste. Containing practical and comparative data, this book provides useful information and tools for policy makers, stakeholders and investigators in combating fraud, corruption and waste in national healthcare systems and across borders.


Book
Misbruik- en fraudebestrijding in het sociaal recht : recente ontwikkelingen
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ISBN: 9789400004771 940000477X Year: 2015 Publisher: Antwerpen : Intersentia,

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Het sociale handhavingsrecht is na de invoering van het Sociaal Strafwetboek in 2010 helemaal niet beland in een periode van windstilte. Enerzijds wordt voortdurend met nieuwe regels en technieken de strijd tegen misbruik en fraude in het domein van het sociaal recht opgevoerd. Anderzijds dwingt het Hof van Justitie van de Europese Unie de Belgische wetgever tot aanpassing van eerder met dit oogmerk genomen maatregelen, wat onvermijdelijk leidt tot onduidelijkheid en dubbelzinnigheid. In dit boek, een initiatief van de Vereniging van VUB-Alumni Sociaal Recht en de Vakgroep Publiek Recht van de Vrije Universiteit Brussel, worden deze recente ontwikkelingen niet alleen in hun concrete beleidskader geplaatst, maar bovendien worden de draagwijdte en de impact van deze nieuwe regelgeving grondig onderzocht en – daar waar nodig – ook tegen het Europeesrechtelijke licht gehouden.

Keywords

Tax law --- Social law. Labour law --- sociaal recht --- fiscaal recht --- Belgium --- PXL-Business 2015 --- PXL-Ebooks 2017 --- Sociaal recht --- Fraude. --- Abus de droit --- Fraude --- Droit social --- Droit du travail --- Personnel --- Lutte contre --- Transfert --- BPB1512 --- Fraude sociale --- fraude --- 351.83 --- socialinė teisė --- legjislacion social --- socialret --- социјално право --- prawo socjalne --- diritto sociale --- Sozialrecht --- sotsiaalõigusaktid --- социално право --- sosiaalilainsäädäntö --- socijalno zakonodavstvo --- szociális jogszabályok --- sociālo tiesību akti --- sociallagstiftning --- socialna zakonodaja --- direito social --- социјално законодавство --- legislație socială --- κοινωνικό δίκαιο --- social legislation --- Derecho social --- leġiżlazzjoni soċjali --- sociálna legislatíva --- sociální právo --- sociální zákony --- sociālā likumdošana --- normativa sociale --- szociális jog --- sociale wetgeving --- sociálně-právní legislativa --- κοινωνική νομοθεσία --- législation sociale --- tiesību akti sociālajā jomā --- legislación social --- reglamentación social --- sociallovgivning --- Sozialgesetzgebung --- legislação social --- legislazione sociale --- Sociale fraude --- droit social --- arbeidswetgeving - arbeidsrecht - sociaal recht (zie ook 331.16) --- Strafrecht : Fraude --- Droit pénal : Fraude --- Abuse of rights --- Fraud --- Labor laws and legislation --- Social legislation --- Personnel management --- E-books --- Welfare fraud --- Aide sociale --- reachtaíocht shóisialta --- Belgique


Book
Misbruik en fraude in het Belgisch en Europees sociaal recht
Authors: ---
ISBN: 9782807906839 2807906834 Year: 2018 Volume: 25 Publisher: Larcier

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Abstract

I. Belgisch recht - II. EU-rechtsorde - III. Algemeen besluit - IV. Bijlage


Book
La fraude sociale : une priorité de politique criminelle ?
Authors: ---
ISBN: 9782802727354 2802727354 Year: 2009 Volume: *36 Publisher: Bruxelles : Bruylant,

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Keywords

fraude --- Criminal law. Criminal procedure --- Social law. Labour law --- Belgium --- Welfare fraud --- Labor inspection --- Unfair labor practices --- Labor laws and legislation --- Social security --- Aide sociale --- Travail --- Sécurité sociale --- Congresses --- Government policy --- Law and legislation --- Criminal provisions --- Fraude --- Congrès --- Politique gouvernementale --- Inspection --- Droit --- Pratiques déloyales --- Droit pénal --- Vorst, Pierre van der, --- BPB1001 --- Fraude sociale --- Belgique --- Sociale fraude --- België --- Sécurité sociale --- Congrès --- Pratiques déloyales --- Droit pénal --- Fraud --- Public welfare --- Swindlers and swindling --- Industrial relations --- Employees --- Employment law --- Labor law --- Labor standards (Labor law) --- Work --- Working class --- Industrial laws and legislation --- Social legislation --- Factory inspection --- Legal status, laws, etc. --- Congresses. --- Strafrecht : Fraude --- 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 --- Droit pénal : Fraude --- Droit social --- Labor laws and legislation - Belgium - Criminal provisions - Congresses --- Unfair labor practices - Belgium - Congresses --- Labor inspection - Law and legislation - Belgium - Congresses --- Welfare fraud - Belgium - Congresses --- Welfare fraud - Government policy - Belgium - Congresses


Book
Zwart en wit : een betere toekomst zonder fraude
Author:
ISBN: 9789085425427 Year: 2013 Publisher: Antwerpen De Bezige Bij

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John Crombez schrijft een verhelderend en meeslepend pleidooi voor een wereld zonder fraude. Het debat over fraude woedt meer dan ooit. Terecht. Fiscale en economische fraude leggen beslag op onze toekomst. Stilaan dringt dat besef tot iedereen door. John Crombez vertelt vanuit zijn ervaringen als staatssecretaris over hoe de houding tegenover fraude veranderd is, waarom Belgen er een bijzondere band mee hebben, en waarom we fraude moeten bannen.Bron: http://www.bol.com

Keywords

Tax law --- Belgium --- Fraud --- Informal sector (Economics) --- Law and legislation --- Taxation --- BE / Belgium - België - Belgique --- 343.35 --- 336.208 --- #SBIB:35H220 --- #SBIB:35H52 --- #SBIB:33H16 --- BPB1402 --- Fraude fiscale --- Fraude --- 122 Criminaliteit --- Homme politique |x Politicus |y EUROVOC (0436) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Financieel management bij de overheid: algemene werken --- Ethiek van bestuur en beleid --- Publieke financiën --- Belastingfraude --- Fraudebestrijding --- Fiscaliteit --- Belastingen --- Overheidsfinanciën --- Provincie West-Vlaanderen --- fraude --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- davčna utaja --- Steuerhinterziehung --- 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 --- belastingfraude --- 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 --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Strafrecht : Fraude --- Droit pénal : Fraude --- imghabháil cánach --- Belasting (fiscaal) --- mokesčių slėpimas


Book
Infractions et sanctions en droit social
Authors: --- ---
ISBN: 9782804453473 2804453472 2804456544 Year: 2013 Publisher: Bruxelles : Larcier,

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Abstract

Suite à l'adoption du sixth pack (six actes législatifs destinés à rendre la gouvernance économique plus rigoureuse dans l'UE), la Belgique fait de la lutte contre la fraude sociale et fiscale son « fer de lance ».La possibilité de disposer pour les autorités judiciaires, pour l'autorité administrative compétente, mais aussi pour les services d'inspection ou de contrôle, de l'ensemble des incriminations, de leurs éléments constitutifs et de leurs sanctions constitue un instrument efficient qui permet d'améliorer le traitement des dossiers, de leurs instructions ainsi que de leurs jugements.C

Keywords

Social law. Labour law --- Belgium --- Strafrecht : Fraude --- Juridische aspecten : Sociaal recht - algemeen --- Droit pénal : Fraude --- Aspects juridiques : Droit social - généralités --- E-books --- Droit social --- Fraude à la sécurité sociale --- Contentieux de la sécurité sociale --- Social legislation --- Criminal provisions --- Welfare fraud --- Fraud --- Labor laws and legislation --- Sanctions (Law) --- Fraude --- Travail --- Sanctions (Droit) --- Criminal provisions. --- Droit pénal --- EPUB-ALPHA-I EPUB-LIV-FT LIVDROIT STRADA-B --- BE / Belgium - België - Belgique --- 349.1 --- 343.35 --- Sociale wetgeving --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- BPB --- droit social --- infraction --- offence --- infracțiuni --- кривично дело --- overtreding --- infração --- reat --- lagöverträdelse --- trestný čin --- strafbare Handlung --- büntetendő cselekmény --- vepër penale --- lovovertrædelse --- infracción --- rikkomus --- nusikalstama veika --- nodarījums --- süütegu --- παράβαση --- нарушение --- kaznivo dejanje --- казниво дело --- kazneno djelo --- reato --- przestępstwo --- Gesetzesübertretung --- crimen --- delitto --- priestupok --- mishandeling --- vergrijp --- breach of the law --- violação da lei --- ποινικό αδίκημα --- kriminālpārkāpums --- contravention --- porušení zákona --- noziegums --- violazione della legge --- Vergehen --- voldeligt overfald --- strafbar handling --- Zuwiderhandlung --- wetsschennis --- crimine --- pisirikkumine --- vétség --- bűntett --- infracção --- misdrijf --- kršenje zakona --- retsbrud --- shkelje e ligjit --- lain rikkominen --- contravvenzione --- förbrytelse --- õiguserikkumine --- Vorschriftswidrigkeit --- přečin --- crime --- legemsbeskadigelse --- delict --- Gesetzesverletzung --- forseelse --- överträdelse --- kuritegu --- lakše kazneno djelo --- įstatymo pažeidimas --- violation de la loi --- délit --- πλημμέλημα --- έγκλημα --- väärinkäytös --- încălcarea legii --- contravención --- jogsértés --- тешко кривично дело --- povreda zakona --- petty offence --- seaduserikkumine --- zločin --- kundërvajtje --- a crime --- Delikt --- деликт --- forbrydelse --- prekršaj --- porušenie zákona --- pārkāpums --- kriminálny čin --- rikos --- κακούργημα --- falta --- Rechtsverletzung --- förseelse --- Verstoß gegen das Gesetz --- misdemeanour --- nesunkus nusikaltimas --- grovt brott --- violación de la ley --- prečin --- vähäinen rikkomus --- brott --- krime të lehta --- törvénysértés --- лесно кривично дело --- πταίσμα --- παράβαση του νόμου --- delito --- Verbrechen --- contravenție --- socialinė teisė --- legjislacion social --- socialret --- социјално право --- prawo socjalne --- diritto sociale --- Sozialrecht --- sotsiaalõigusaktid --- социално право --- sosiaalilainsäädäntö --- socijalno zakonodavstvo --- szociális jogszabályok --- sociālo tiesību akti --- sociaal recht --- sociallagstiftning --- socialna zakonodaja --- direito social --- социјално законодавство --- legislație socială --- κοινωνικό δίκαιο --- social legislation --- Derecho social --- leġiżlazzjoni soċjali --- sociálna legislatíva --- sociální právo --- sociální zákony --- sociālā likumdošana --- normativa sociale --- szociális jog --- sociale wetgeving --- sociálně-právní legislativa --- κοινωνική νομοθεσία --- législation sociale --- tiesību akti sociālajā jomā --- legislación social --- reglamentación social --- sociallovgivning --- Sozialgesetzgebung --- legislação social --- legislazione sociale --- Belgique --- 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 --- Comité P --- STRADALEX --- cion --- reachtaíocht shóisialta --- Labor laws and legislation.


Book
Social and fiscal fraud in Belgium : a pilot study on declared and undeclared income and work : SUBLEC
Authors: --- --- --- --- --- et al.
ISBN: 9789033489235 Year: 2012 Volume: *3 Publisher: Leuven Acco

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Abstract

In de zomer van 2010 werd de pilootstudie uitgerold omtrent de bevraging via een enquête (SUBLEC- Survey on the Black Economy) van 'aangegeven en niet-aangegeven inkomen en arbeid'. De bedoeling was de omvang, de aard, en de motieven te kennen van zowel de sociale als fiscale fraude en uitkeringsfraude. Door de burger rechtstreeks te vragen naar zijn fraudegedrag krijgen wij misschien maar het topje van de ijsberg te zien, maar het leert alvast iets bij over hoe deze fraude tot stand komt, en ook hoe het zou kunnen vermeden worden.Dit onderzoek kadert in een reeks van wetenschappelijke studies die de jongste jaren door het Federaal Wetenschapsbeleid werd gelanceerd omtrent de sociale en fiscale fraude.Bron : http://www.uitgeverijacco.be

Keywords

Labour market --- Taxes --- Economic structure --- Belgium --- Welfare fraud --- Case studies --- Tax evasion --- Income tax --- Academic collection --- BPB1204 --- Fraude sociale --- Travail au noir --- Fraude fiscale --- Belgique --- #SBIB:316.8H40 --- #SBIB:35H437 --- #SBIB:35H52 --- #SBIB:316.334.2A300 --- fraude fiscale --- fraude sociale --- belgie --- BE / Belgium - België - Belgique --- 336.208 --- 343.35 --- Sociale fraude --- Zwartwerk --- Belastingfraude --- België --- Sociaal beleid: social policy, sociale zekerheid, verzorgingsstaat --- Beleidssectoren: sociale zekerheid --- Ethiek van bestuur en beleid --- Arbeidssociologie: arbeidsmarkt en werkloosheid: algemeen --- fiscale fraude --- sociale fraude --- belgique --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Fraude --- Fraudebestrijding --- Fiscaliteit --- Strafrecht : Fraude --- 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 --- davčna utaja --- Steuerhinterziehung --- 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 --- belastingfraude --- 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 --- neoficiāls darbs --- nelegalus darbas --- работа на черно --- trabalho ilegal --- λαθραία απασχόληση --- svart arbete --- mbajtja e një pune të dytë --- moonlighting --- sort arbejde --- muncă ilegală --- trabajo clandestino --- must töö --- zwartwerk --- lavoro nero --- praca na czarno --- feketemunka --- práca načierno --- rad na crno --- рад на црно --- pimeä työ --- práce na černo --- работа на црно --- delo na črno --- Schwarzarbeit --- impjieg illegali --- kuutamourakointi --- тајно запослење --- λαθραία εργασία --- nelegálne zamestnanie --- nepieteikta nodarbinātība --- illegalt arbejde --- непријавена работа --- laiton työnteko --- непријављен рад --- παράνομη απασχόληση --- Pfusch --- παράνομη εργασία --- lavoro illegale --- nezákonné zaměstnání --- deklareerimata töö --- nielegalna praca --- punësim klandestin --- travail noir --- illegal employment --- xogħol minn taħt --- laiton työ --- niezgłoszone zatrudnienie --- illegal anställning --- svartjobb --- xogħol bla ktieb --- nezákonná práce --- rad u fušu --- илегални рад --- undeclared employment --- svartarbete --- munca fără forme legale --- empleo ilegal --- ulovligt arbejde --- muncă la negru --- impjieg mhux iddikjarat --- nuslėptasis užimtumas --- illegale tewerkstelling --- neoficialus darbas --- lavoro in nero --- ilegalno zapošljavanje --- trabalho clandestino --- nelegálna práca --- lavoro clandestino --- travail illégal --- angajat nedeclarat la fisc --- незаконна работа --- Pfuscharbeit --- punësim i paligjshëm --- puna e padeklaruar --- недеклариран труд --- nelegāls darbs --- emploi illégal --- незаконска работа --- nezakonito zaposlovanje --- nezakonito zapošljavanje i rad --- neteisėtas darbas --- nelegální práce --- ilmoittamaton työ --- ebaseaduslik töö --- illegális foglalkoztatás --- ulovlig beskæftigelse --- clandestine employment --- niezgłoszona praca --- punësim i padeklaruar --- nezakonita zaposlitev --- harmaa työ --- незаконно наемане на работа --- illegalt arbete --- undeclared work --- trabalho a negro --- nielegalne zatrudnienie --- trabajo negro --- trabajo ilegal --- punë e paligjshme --- illegal work --- čierna práca --- illegale Beschäftigung --- emprego ilegal --- illegaal werk --- illegális munkavégzés --- nelegāla nodarbinātība --- melouch --- nezakonito delo --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Droit pénal : Fraude --- imghabháil cánach --- obair faoi choim --- mokesčių slėpimas --- Fraude à la sécurité sociale


Multi
De la lutte contre la fraude à l'argent du crime : État des lieux
Author:
ISSN: 20349998 ISBN: 9782804460648 2804460649 2804461343 Year: 2013 Volume: 4 Publisher: Cork : Primento Digital Publishing,

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Abstract

La lutte contre la fraude et le blanchiment de l'argent du crime font partie des priorités du Gouvernement belge. Mais que recouvre la notion de fraude, et comment peut-on la combattre efficacement dans les domaines économiques, fiscaux et sociaux ? Le présent ouvrage fait le point sur les secteurs où les fraudes se manifestent, sur les méthodes d'enquête, de procédure et de saisie des montants blanchis par les criminels, ainsi que sur la difficile question des droits de la défense dans ces situations. Il reprend également les conclusions du Secrétaire d'État chargé de la lutte contre la

Keywords

Financial law --- fraude --- Strafrecht : Fraude --- Droit pénal : Fraude --- E-books --- Fraud --- Belgium --- Money laundering --- Welfare fraud --- Tax evasion --- Tax penalties --- Trials (Tax evasion) --- Aide sociale --- Fraude --- Blanchiment de l'argent --- Fraude fiscale --- Amendes fiscales --- Procès (Fraude fiscale) --- EPUB-ALPHA-D EPUB-LIV-FT LIVDROIT STRADA-B --- BPB1303 --- #SBIB:343.9H0 --- #SBIB:35H435 --- evasion fiscale --- AA / International- internationaal --- BE / Belgium - België - Belgique --- 343.35 --- 343.538 --- Blanchiment d'argent --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- davčna utaja --- Steuerhinterziehung --- 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 --- belastingfraude --- 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 --- 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 --- Criminologie --- Beleidssectoren: economisch en werkgelegenheidsbeleid --- belastingontwijking --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen --- imghabháil cánach --- Belgique --- mokesčių slėpimas --- Enquêtes --- Infractions -- Belgique --- Commercial crimes -- Law and legislation -- Great Britain. --- Money laundering.


Book
De aanpak van sociale fraude, arbeidsuitbuiting en mensenhandel : uitdagingen en oplossingen op nationaal en EU-niveau
Authors: --- ---
ISBN: 9789048600816 9048600812 Year: 2014 Volume: 22 Publisher: Bruxelles La Charte

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Abstract

Keywords

Criminal law. Criminal procedure --- Social law. Labour law --- European Union --- Belgium --- PXL-Social Work 2014 --- sociaal recht --- arbeidsbescherming --- mensenhandel --- strafrecht --- Welfare fraud --- European Union countries --- Congresses --- Criminal law --- Social aspects --- Labor laws and legislation --- Human smuggling --- Law and legislation --- Human trafficking --- Social security --- Traite des êtres humains --- Aide sociale --- Travail --- Sécurité sociale --- Criminal provisions. --- Criminal provisions --- Fraude --- Droit pénal --- E-books --- Fraude sociale --- Esclavage --- Trafic de personnes --- Strafrecht : Fraude --- Juridische aspecten : Sociaal recht - algemeen --- trafic de ființe umane --- traffikar tal-bnedmin --- tratta di esseri umani --- människohandel --- tráfico de seres humanos --- trafikim i njerëzve --- trafficking in human beings --- Menschenhandel --- трафик на хора --- inimkaubandus --- trata de seres humanos --- trgovina z ljudmi --- ihmiskauppa --- menneskehandel --- emberkereskedelem --- obchodovanie s ľuďmi --- Трговија со луѓе --- obchodování s lidmi --- handel ludźmi --- gáinneáil ar dhaoine --- prekyba žmonėmis --- cilvēku tirdzniecība --- trgovina ljudima --- трговина људима --- εμπορία ανθρώπων και σωματεμπορία --- недозволена трговија на луѓе --- бело робје --- white slave trade --- търговия с хора --- valge orjus --- трговија на жени --- bijelo roblje --- handel med børn --- ihmissalakuljetus --- lapsikauppa --- traffico di persone --- traffico di bambini --- trafikim i fëmijëve --- inimestega kaubitsemine --- трговија на бело робје --- трафик на лица --- trafficking in children --- λαθρεμπόριο παιδιών --- Kinderhandel --- trade in human beings --- trafficking in persons --- traficul de ființe umane --- obchod s lidmi --- obchod s ľuďmi --- obchod s deťmi --- THB --- trafic de personnes --- εμπορία ανθρώπων --- handel med barn --- balto vergu tirdzniecība --- sclavie albă --- Frauenhandel --- σωματεμπορία --- trgovina bijelim robljem --- prekyba moterimis --- biele otroctvo --- trade in persons --- obchod se ženami --- trata de personas --- skllavëri mishit të bardhë --- трговија на луѓе --- traite des personnes --- trafic de persoane --- traficul de persoane --- leánykereskedelem --- tráfico de mulheres --- handel med kvinder --- gyermekkereskedelem --- obchodovanie s deťmi --- trata de blancas --- trgovanje ljudima --- priverstinė prostitucija --- human trafficking --- kinderhandel --- white slavery --- trade in children --- tráfico de crianças --- λαθρεμπόριο προσώπων --- tregti e fëmijëve --- vit slavhandel --- valkoinen orjakauppa --- tráfico de pessoas --- obchod so ženami --- tratta delle bianche --- tráfico de niños --- handel med människor --- trafic d'enfants --- trádáil i ndaoine --- obchod s bielym mäsom --- traffikar tal-persuni --- handel med mennesker --- криумчарење мигранти --- personu tirdzniecība --- vrouwenhandel --- bērnu tirdzniecība --- tráfico de mujeres --- prekyba vaikais --- trgovina osobama --- tráfico de personas --- tregti e personave --- TEH --- trafic cu copii --- traite des blanches --- tráfico de menores --- трговија на деца --- lastekaubandus --- tratta di persone --- trgovina djecom --- obchod s dětmi --- traffikar ta' bnedmin --- tregti e mishit të bardhë --- verdzība --- suženjstvo --- ропство --- escravatura --- orjus --- skllavëri --- otroctvo --- skjavitù --- niewolnictwo --- slavery --- slaveri --- δουλεία --- otroctví --- rabszolgaság --- schiavitù --- Sklaverei --- slavernij --- робство --- esclavitud --- orjuus --- vergija --- sclavie --- ropstvo --- muncă forțată --- schiavismo --- roboty przymusowe --- priverstinis darbas --- prisilno delo --- praca przymusowa --- piespiedu darbs --- tvangsarbejde --- travail forcé --- punë e detyruar --- trabalho forçado --- trabajo forzoso --- Zwangsarbeit --- lotta contro lo schiavismo --- stato di schiavitù --- sunnitöö --- pakkotyö --- присилна работа --- werkkamp --- forced labour --- καταναγκαστική εργασία --- prisilni rad --- kényszermunka --- tvångsarbete --- принудна работа --- lavoro forzato --- reato di riduzione in schiavitù --- Sociale fraude --- Droit pénal : Fraude --- Aspects juridiques : Droit social - généralités --- sclábhaíocht --- Belgique

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