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French dictionary of business, commerce and finance : French-English/English-French.
Authors: --- ---
ISBN: 0415093945 9780415093941 Year: 1996 Publisher: London ; New York, NY : Routledge,


Book
Witwassen
Authors: ---
ISBN: 9789046603840 Year: 2010 Volume: *36 Publisher: Antwerpen Apeldoorn Maklu

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Abstract

Dit boek is bedoeld voor justitiële en politionele spelers bij de bestrijding van financieel-economische misdrijven, meer in het bijzonder bij de behandeling van onderzoeken i.v.m. witwassen. Witwassen van gelden en kapitalen vormt een hardnekkig probleem en een bedreiging voor het financieel economisch gebeuren en is één van de meest karakteristieke activiteiten van de georganiseerde misdaad. Geld en kapitalen met criminele oorsprong worden geïnjecteerd in het legale circuit. Het uiteindelijke doel van witwassen, is de illegaal verworven vermogensvoordelen terug in het legale circuit te brengen, via ingewikkelde (financiële) mechanismen, zonder een spoor na te laten van de illegale oorsprong. De opsporing, inbeslagneming en de uiteindelijke verbeurdverklaring van vermogensvoordelen moeten leiden tot het effectief en efficiënt aanpakken van de georganiseerde misdaad: 'Like money is the oxygen of economy, money is also the oxygen of crime'. Deze uitgave behandelt zowel de recent aangepaste preventieve wetgeving (Witwaswet van 11 januari 1993, de 49 FATF-aanbevelingen, witwasindicatoren, typologieën …) alsook de repressieve wetgeving (art. 505 Sw., bevriezing, inbeslagneming en verbeurdverklaring). Inhoudsopgave : DEEL 1. Juridische omschrijving Hoofdstuk 1. Preventieve wetgeving Hoofdstuk 2. Repressieve wetgeving DEEL 2. Politionele omschrijving Hoofdstuk 1. De structuur van het witwassen Hoofdstuk 2. Indicatoren - witwasknipperlichten Hoofdstuk 3. Actoren Hoofdstuk 4. Typologieën Hoofdstuk 5. Beroepsverenigingen en toezichthoudende overheden van meldingsplichtigen DEEL 3. Politioneel onderzoek Hoofdstuk 1. Start van het onderzoek Hoofdstuk 2. Verder verloop van het onderzoek

Keywords

Money laundering --- Money --- Terrorism --- White collar crimes --- Blanchiment de l'argent --- Monnaie --- Terrorisme --- Crimes en col blanc --- Law and legislation --- Criminal provisions --- Prevention --- Droit pénal --- Prévention --- Fiscaal strafrecht --- Fiscale fraude --- 336.2.04 <493> --- 657.632 --- #SBIB:340H50 --- #SBIB:340H70 --- #SBIB:343.9H0 --- BPB1012 --- Criminalité --- Blanchiment d'argent --- fraude --- witwassen --- 343.45 --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2 --- fiscaal recht --- fiscale fraude --- 343 --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Frauds and errors --- Strafrecht --- Fiscaal recht --- Criminologie --- Criminaliteit --- Witwassen van geld --- blanchiment --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Belastingen.Heffingen --- strafrecht --- Fiscaal strafrecht. --- Fiscale fraude. --- 657.632 Frauds and errors --- 336.2.04 <493> Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht--België --- Droit pénal --- Prévention --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Criminal law. Criminal procedure --- 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 --- coireacht --- Criminalité


Periodical
The economist
ISSN: 00130613 Year: 1843 Publisher: London Economist Newspaper Ltd.

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Abstract

The Economist is a British publication that describes itself as a weekly newspaper. It is mostly written and edited in Britain, focusing on current affairs, international business, politics, technology, and culture. Based in London, the newspaper is owned by the Economist Group, with its core editorial offices in the United States, as well as across major cities in continental Europe, Asia, and the Middle East. The newspaper has a prominent focus on data journalism and interpretive analysis over original reporting, to both criticism and acclaim.

Keywords

Economic conditions. Economic development --- Finance --- Economic relations. Trade --- Economic history --- Securities --- Commerce --- Histoire économique --- Finances --- Valeurs mobilières --- Periodicals --- Périodiques --- Great Britain --- Grande-Bretagne --- Economics --- Economie. --- Economische situatie. --- Weekbladen. --- HISTORIA ECONOMICA --- FINANZAS --- VALORES --- COMERCIO --- INTERNATIONAL NEWS. --- WORLD POLITICS. --- BUSINESS. --- FINANCE. --- CURRENT EVENTS. --- PUBLICACIONES PERIODICAS. --- -Economic history --- -Finance --- -Securities --- -330.05 --- Blue sky laws --- Capitalization (Finance) --- Investment securities --- Portfolio --- Scrip --- Securities law --- Underwriting --- Investments --- Investment banking --- Funding --- Funds --- Currency question --- Economic conditions --- History, Economic --- Economic theory --- Political economy --- Social sciences --- Economic man --- Electronic information resources --- -Law and legislation --- -Electronic information resources. --- E-journals --- -Economics --- -#A80358 --- #BA02306 --- #ETEW:TSCAT --- #TS:KOMA --- #TS:KTEW --- 05 --- 460 Economie --- #KVHA:Tijdschriften Engels --- 336 --- 338 --- 339 --- bedrijfsbeheer --- bedrijfseconomie --- Engels --- T --- economie --- informatieve tijdschriften --- GB / United Kingdom - Verenigd Koninkrijk - Royaume Uni --- 050 --- 33 --- abonnementen --- actualiteiten --- $a33 --- Bedrijfsmanagement --- Economische betrekkingen --- Economische ontwikkeling --- Economische toestand --- Financiën --- 330.05 --- -periodieken - tijdschriften --- Economische toestand. Economische ontwikkeling --- Economische betrekkingen. Handel --- periodieken - tijdschriften --- Economie --- Law and legislation --- -Periodicals --- Informatieve tijdschriften --- Business, Economy and Management --- General and Others --- Law --- Social Sciences --- Developmental Issues & Socioeconomic Studies --- Informatieve tijdschriften. --- Business, Economy and Management. --- General and Others. --- -Great Britain --- Commerce. --- Economic history. --- Finance. --- Securities. --- Economics. --- Great Britain. --- Histoire économique --- Valeurs mobilières --- Périodiques --- EBSCOBSP-E EJECONO EJETUDE EPUB-ALPHA-E EPUB-PER-FT PROQUEST-E --- Current periodicals --- Economie 330 --- #KVHA:Tijdschriften; Engels --- Finances. --- Hebdomadaires. --- Economie internationale. --- Histoire économique. --- Periodicals. --- renib --- HISTORIA ECONOMICA. --- FINANZAS. --- GRAN BRETANA. --- COMERCIO. --- Trade --- Business --- Transportation --- Capital --- Conditions, Economic --- Consumption --- Cost of Living --- Easterlin Hypothesis --- Economic Conditions --- Economic Factors --- Economic Policies --- Economic Policy --- Economics, Home --- Factors, Economic --- Home Economics --- Household Consumption --- Macroeconomic Factors --- Microeconomic Factors --- Policies, Economic --- Policy, Economic --- Production --- Remittances --- Utility Theory --- Consumer Price Index --- Condition, Economic --- Consumer Price Indices --- Consumption, Household --- Economic Condition --- Economic Factor --- Factor, Economic --- Factor, Macroeconomic --- Factor, Microeconomic --- Factors, Macroeconomic --- Factors, Microeconomic --- Household Consumptions --- Hypothesis, Easterlin --- Index, Consumer Price --- Indices, Consumer Price --- Living Cost --- Living Costs --- Remittance --- Theories, Utility --- Theory, Utility --- Utility Theories --- Commercial Sector --- Prices --- Sales --- Vendors --- Businesses --- Commerces --- Commercial Sectors --- Price --- Sale --- Sector, Commercial --- Sectors, Commercial --- Vendor --- Industry --- Ethics, Business --- Industries --- Anglia --- Angliyah --- Briṭanyah --- Grossbritannien --- Marea Britanie --- Nagy-Britannia --- Prydain Fawr --- Royaume-Uni --- Saharātchaʻānāčhak --- Storbritannien --- United Kingdom --- United Kingdom of Great Britain and Ireland --- United Kingdom of Great Britain and Northern Ireland --- Velikobritanii︠a︡ --- Wielka Brytania --- Northern Ireland --- Scotland --- Wales --- Business, international --- England and Wales --- Velikobritanii͡ --- Förenade kungariket --- Grã-Bretanha --- Igirisu --- Iso-Britannia --- Yhdistynyt kuningaskunta --- HB-B --- tijdschriften bedrijfsmanagement --- -05 --- #A80358 --- tijdschriften business --- tijdschriften handelswetenschappen en recht --- Politiek --- Bedrijfseconomie --- Management --- Economie & Recht --- Actualiteit --- Taal --- -Business, Economy and Management. --- Economie &#38; Recht --- -Current periodicals --- -Electronic information resources

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