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Money laundering --- Terrorism --- Prevention. --- Finance --- criminaliteitsbestrijding --- terrorisme --- Commercial law. Economic law (general) --- Audit --- misdaadpreventie --- Criminal law. Criminal procedure --- Blanchiment de l'argent --- Terrorisme --- Congresses --- Prevention --- Economic aspects --- Belgique --- Congrès --- Prévention --- Aspect économique --- BPB0512 --- bedrijfsrevisoren --- criminaliteit --- bedrijfsrevisoraat --- fiscale fraude --- fiscale ontwijking --- strafrecht --- #RBIB:gift.2005 --- 343 --- 347.7:1:N --- 657.6 --- 343.35 --- 343.45 --- AA / International- internationaal --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2.04 --- 339.727.2 --- 343.34 --- witwassen --- 339.727.2 Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 657.6 Official verification of accounts. Auditing --- Official verification of accounts. Auditing --- 343.34 Terrorisme --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Finance&delete& --- reviseurs d'entreprise --- criminalite --- Strafrecht. Strafprocesrecht --- Handelsrecht. Economisch recht (alg.) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- blanchiment --- Cellule de traitement des informations financières. --- Cel voor Financiële Informatieverwerking --- Belgian Financial Intelligence Processing Unit --- CTIF --- C.T.I.F. --- CFI --- C.F.I. --- CTIF-CFI --- Terrorism finance --- Bedrijfsrevisoren --- Accountancy --- Fraude --- Criminaliteit --- Fraudebestrijding --- Bedrijfsrevisor --- Money laundering - Belgium. --- Money laundering - Belgium - Prevention. --- Terrorism - Finance - Prevention. --- 657 --- boekhouding - accountancy - accounting --- Droit penal economique --- Droit penal financier --- Blanchiment d'argent / de capitaux --- Crime organise --- Reviseur d'entreprise --- Fraude fiscale --- Aspect economique --- Congres --- BE / Belgium - België - Belgique

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Van miljoenen aan steekpenningen van Russische oligarchen tot het cultiveren van Gibraltar als een offshore gokparadijs: hoe heeft Engeland ooit uit kunnen groeien van internationale supermacht tot de bediende van ?s werelds rijkste en meest corrupte mannen? Slechts weinig landen doen minder om globale corruptie tegen te gaan.In De butler van de wereld laat Oliver Bullough overtuigend zien hoe het land danst naar de pijpen van gangsters, kleptocraten en oligarchen.bron: https://www.bol.com/

Corruptie --- Groot-Brittannië --- BPB2302 --- belastingvlucht --- oligarchie --- criminaliteit --- Verenigd Koninkrijk --- Yhdistynyt kuningaskunta --- Förenade kungariket --- Ühendkuningriik --- United Kingdom --- Обединетото Кралство --- An Ríocht Aontaithe --- Spojené kráľovstvo --- ir-Renju Unit --- Ηνωμένο Βασίλειο --- Spojené království --- Великобритания --- Velika Britanija i Sjeverna Irska --- Marea Britanie --- Regno Unito --- Mbretëria e Bashkuar --- Уједињено Краљевство --- Apvienotā Karaliste --- Reino Unido --- Egyesült Királyság --- Wielka Brytania --- Det Forenede Kongerige --- Jungtinė Karalystė --- das Vereinigte Königreich --- Združeno kraljestvo --- Royaume-Uni --- Nagy-Britannia és Észak-Írország --- Velká Británie --- Jungtinė Didžiosios Britanijos ir Šiaurės Airijos Karalystė --- Gran Bretagna --- Reino Unido da Grã-Bretanha e Irlanda do Norte --- Verenigd Koninkrijk van Groot-Brittannië en Noord-Ierland --- Iso-Britannia --- Storbritannien --- Μεγάλη Βρετανία --- Ujedinjeno Kraljevstvo Velike Britanije i Sjeverne Irske --- Mbretëria e Bashkuar e Britanisë së Madhe dhe Irlandës së Veriut --- das Vereinigte Königreich Großbritannien und Nordirland --- Združeno kraljestvo Velika Britanija in Severna Irska --- Nagy-Britannia és Észak-Írország Egyesült Királysága --- Iso-Britannia ja Pohjois-Irlanti --- Ujedinjena Kraljevina --- Ηνωμένο Βασίλειο της Μεγάλης Βρετανίας και της Βορείου Ιρλανδίας --- Zjednoczone Królestwo Wielkiej Brytanii i Irlandii Północnej --- Spojené království Velké Británie a Severního Irska --- Nagy-Britannia --- Grã-Bretanha --- Gran Bretaña --- Уједињено Краљевство Велике Британије и Северне Ирске --- Обединетото Кралство на Велика Британија и Северна Ирска --- Regatul Unit al Marii Britanii și Irlandei de Nord --- Обединено кралство --- Británie --- Ηνωμένο Βασίλειο της Μεγάλης Βρετανίας και της Βόρειας Ιρλανδίας --- Det Forenede Kongerige Storbritannien og Nordirland --- Großbritannien --- Royaume-Uni de Grande-Bretagne et d’Irlande du Nord --- Ison-Britannian ja Pohjois-Irlannin yhdistynyt kuningaskunta --- Regno Unito di Gran Bretagna e Irlanda del Nord --- Suurbritannia ja Põhja-Iiri Ühendkuningriik --- Spojené kráľovstvo Veľkej Británie a Severného ĺrska --- Обединено кралство Великобритания и Северна Ирландия --- Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste --- Veľká Británia a Severné Írsko --- Förenade konungariket Storbritannien och Nordirland --- Lielbritānija --- Grande-Bretagne --- Velika Britanija --- United Kingdom of Great Britain and Northern Ireland --- Marea Britanie și Irlanda de Nord --- Reino Unido de Gran Bretaña e Irlanda del Norte --- 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 --- oligarki --- oligarhie --- олигархия --- oligarkija --- oligarchy --- olagarcacht --- oligarhia --- Oligarchie --- oligarquía --- олигархија --- oligarquia --- oligarchia --- oligarkia --- oligarchija --- ολιγαρχία --- oligarhija --- fåmannavälde --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- skatteflykt --- seachaint cánach --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- évasion fiscale --- 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 --- International relations. Foreign policy --- offshore activiteiten --- corruptie --- internationale economie --- Geschiedenis --- Fraude --- Gokken --- Criminaliteit