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Private finance --- Financial organisation --- BPB1405 --- Fraude fiscale --- ACW ; geschiedenis --- arbeidersbeweging --- Abus de pouvoir --- Responsabilité politique --- Homme politique |x Politicus |y EUROVOC (0436) --- C8 --- christelijke arbeidersbeweging --- fiscaliteit --- fraude --- Belastingfraude --- 331.88 --- Machtsmisbruik --- Politieke verantwoordelijkheid --- Ideologie en politiek --- Dexia Banque --- Algemeen Christelijk Werkersverbond --- Catholic Worker Movement --- Flanders (Belgium) --- Economic aspects --- Finance --- политическа отговорност --- political responsibility --- odpowiedzialność polityczna --- politická odpovědnost --- politična odgovornost --- politinė atsakomybė --- politieke verantwoordelijkheid --- përgjegjësi politike --- politikai felelősség --- responsabilità politika --- politisk ansvar --- politička odgovornost --- politická zodpovednosť --- политичка одговорност --- poliittinen vastuu --- responsabilidade política --- politiskā atbildība --- responsabilitate politică --- responsabilità politica --- πολιτική ευθύνη --- poliitiline vastutus --- politische Verantwortung --- responsabilidad política --- politiskt ansvar --- piktnaudžiavimas valdžia --- злоупотреба власти --- zneužitie právomocí --- võimu kuritarvitamine --- abuzim i pushtetit --- Amtsmissbrauch --- pilnvaru ļaunprātīga izmantošana --- zloraba pooblastil --- embedsmisbrug --- злоупотреба с власт --- abuso di potere --- злоупотреба на овластување --- abbuż mill-poter --- abuso de poder --- zloupotreba ovlasti --- hatalommal való visszaélés --- zneužití pravomoci --- κατάχρηση εξουσίας --- nadużycie władzy --- abuse of power --- abuz de putere --- machtsmisbruik --- vallan väärinkäyttö --- maktmissbruk --- ametiseisundi kuritarvitamine --- zneužití úřadu --- pilnvaru pārsniegšana --- abuso de autoridad --- ļaunprātīga pilnvaru izmantošana --- zneužití moci --- злоупотреба на службената положба и овластувања --- Missbrauch der Amtsgewalt --- shpërdorim i pushtetit --- забрана за вршење професија --- magtfordrejning --- myndighetsmissbruk --- abus d'autorité --- zlouporaba ovlasti --- zloupotreba moći --- Ermessensmissbrauch --- misuse of power --- deturnarea puterii --- varas ļaunprātīga izmantošana --- забрана за вршење дејност --- překročení pravomoci --- sviamento di potere --- Machtmissbrauch --- desviación de poder --- misbruik van bevoegdheid --- zneužitie moci --- Amtsmißbrauch --- détournement de pouvoir --- desvio de poder --- 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 --- imghabháil cánach --- freagracht pholaitiúil --- mí-úsáid cumhachta --- mokesčių slėpimas --- Responsabilité politique

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Het is het allergrootste datalek aller tijden, meer dan 1000 keer zo groot als WikiLeaks: de administratie van het Panamese bedrijf Mossack Fonseca, beter bekend als de Panama Papers. In die berg informatie gaat schokkende informatie schuil over hoe rijken en welgestelden belasting weten te ontduiken en ontwijken, maar ook over geld dat is verdiend met drugs, wapens en bloeddiamanten, over geheime offshore bedrijven waarmee staatshoofden en dictators hun geld veilig meenden te stellen. Dit boek is het verhaal van twee jonge journalisten die al die informatie als een stel padvinders te lijf gaan – tot ze merken dat het hun volkomen boven het hoofd groeit. Ze roepen hulp in en het onderzoek wordt een internationaal project: 400 journalisten in 80 landen ontrafelen de geheimen van de machtigen der aarde. Het verhaal van hun onderzoek is minstens zo bloedstollend en fascinerend als de onthullingen.

Tax law --- International finance --- fiscale fraude --- fraude --- evasion fiscale --- Évasion fiscale --- Fraude fiscale --- Panama --- paradis fiscaux --- BPB1609 --- 35 --- belastingontwijking --- Belastingvlucht --- Fiscale fraude --- belastingparadijzen --- 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 --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- belastingvlucht --- skatteflykt --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- Панама --- il-Panama --- Παναμάς --- Panamá --- Republika e Panamasë --- die Republik Panama --- ir-Repubblika tal-Panama --- Republica Panama --- Repubblica del Panama --- Panamská republika --- Republic of Panama --- Republiken Panama --- Panaman tasavalta --- Republika Panama --- République du Panama --- República de Panamá --- Panama Vabariik --- Panamai Köztársaság --- República do Panamá --- Panamas Republika --- Δημοκρατία του Παναμά --- Panamské průplavové pásmo --- Република Панама --- Republika Panamy --- Republikken Panama --- Republiek Panama --- Panamos Respublika --- imghabháil cánach --- seachaint cánach --- mokesčių slėpimas --- Évasion fiscale

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La loi du 18 septembre 2017 a modifié la loi relative à la prévention du blanchiment conformément aux dernières directives européennes. Ces changements ne marquent toutefois pas la fin des évolutions législatives en matière de lutte contre le blanchiment. L’ouvrage traite dans un premier temps de la lutte contre le blanchiment sur le plan international et, plus particulièrement, européen. Une attention particulière est ensuite prêtée à la nouvelle loi relative à la prévention du blanchiment, avant que soient abordées les évolutions potentielles au niveau pénal. – Bij de wet van 18 september 2017 werd de zogenaamde preventieve witwaswet aangepast aan de nieuwste Europese richtlijnen. Hiermee heeft de wetgevende evolutie inzake witwasbestrijding evenwel nog geen eindpunt bereikt. Dit witwasbestrijding wordt eerst besproken vanuit internationaal, en inzonderheid vanuit Europees perspectief. Vervolgens wordt uitvoering aandacht besteed aan de nieuwe preventieve witwaswet waarna er nader wordt ingegaan op de te verwachten evoluties op strafrechtelijk gebied

Criminal law. Criminal procedure --- Financial law --- E-books --- Money laundering --- Blanchiment de l'argent --- Prevention --- Prévention --- Fraude fiscale --- Terrorisme --- Lutte contre --- Finances --- Droit --- BPB1804 --- fraude fiscale --- blanchiment --- Blanchiment d'argent --- STRADALEX --- fiscale fraude --- witwassen --- Fiscale fraude --- Witwassen van geld --- BPB9999. --- Fiscale fraude. --- 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 --- 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 --- imghabháil cánach --- mokesčių slėpimas

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Tax law --- Criminology. Victimology --- Belgium --- fraude --- evasion fiscale --- Évasion fiscale --- Fraude fiscale --- Pierre précieuse --- Belgique --- BPB1508 --- belastingontwijking --- Belastingvlucht --- Belastingfraude --- Edelsteen --- België --- Diamonds --- Commerce --- History --- Industries and trade --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- belastingvlucht --- skatteflykt --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- 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 --- ädelsten --- jalokivi --- скапоцени камења --- gurë të çmuar --- скъпоценни камъни --- drahokamy --- precious stones --- Edelstein --- drágakő --- brangakmeniai --- kamień szlachetny --- dārgakmeņi --- dragi kamni --- vääriskivid --- ħaġar prezzjuż --- piedra preciosa --- драго камење --- dragi kamen --- pietre prețioase --- ædelsten --- pedra preciosa --- edelsteen --- πολύτιμος λίθος --- pietra preziosa --- timantti --- pedrarias --- топаз --- jewel --- дијамант --- leštený/brúsený drahokam --- gema --- diamante --- brangakmenis --- topaz --- ημιπολύτιμος λίθος --- pierrerie --- féldrágakő --- ékkő --- бесценети камења --- safír --- šperk --- deimantas --- juwelen --- διαμάντι --- аметист --- diamond --- stoli argjendarie --- gemma --- akvamarín --- dimants --- diamant --- jaspis --- смарагд --- рубин --- gur i çmuar --- Diamant --- gemme --- karneol --- аквамарин --- gyémánt --- dijamant --- ametyst --- дијаманти --- juveel --- gemă --- gem --- smaragd --- teemant --- сафир --- drahé kameny --- kalliskivi --- bijuterie --- dragulj --- brilhante --- драгоцени камења --- nemeskő --- rubín --- dārgakmens --- αδάμας --- Halbedelstein --- 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 --- 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 --- imghabháil cánach --- seachaint cánach --- clocha lómhara --- mokesčių slėpimas --- Évasion fiscale --- Pierre précieuse

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Het ontduiken van belastingen is al vele jaren een nationale sport in belastingparadijs (!) België. Iederéén doet het, de bakker en de advocaat, de bouwvakker en de cafébaas, de ondernemer en de profvoetballer, iedereen van hoog tot laag. En iedereen wéét ook dat iedereen het doet.Speciaal voor dit boek lieten we een enquête uitvoeren waarvan de resultaten bij de publicatie van het boek worden onthuld. Al één tip van de sluier opgelicht: het is met belastingontduiking in België nog veel erger gesteld dan iedereen denkt...Bron : http://www.boekenbank.be

Fiscaal recht --- Fiscaliteit --- Fraude --- België --- Tax evasion --- #SBIB:33H16 --- #SBIB:35H52 --- BPB1203 --- Belgique --- Fraude fiscale --- Évasion fiscale --- 122 Criminaliteit --- 439 Fiscaal recht --- evasion fiscale --- fraude fiscale --- 336.208 --- BE / Belgium - België - Belgique --- 336.2 --- belastingontduiking --- criminaliteit --- fiscaal recht --- Publieke financiën --- Ethiek van bestuur en beleid --- Belastingfraude --- Belastingvlucht --- belastingontwijking --- fiscale fraude --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Belastingen.Heffingen --- 336.2.04 --- fiscale fraude - belastingsontduiking --- fiscaliteit - belastingen - retributies - belastinghervorming --- Taxes --- fraude --- taxes --- Belgium --- Fraud investigation --- taxes [political concept] --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- belastingvlucht --- skatteflykt --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- 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 --- 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 --- 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 --- imghabháil cánach --- seachaint cánach --- mokesčių slėpimas --- Évasion fiscale