Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

In november 2015 pleegde een groep islamistische terroristen zware aanslagen bij het Stade de France, in Le Bataclan en op enkele restaurants en cafés in Parijs en in maart 2016 op de luchthaven van Zaventem en een metrostel in station Maalbeek in Brussel. Deze aanslagen roepen niet alleen de vraag op wie deze terroristen waren maar ook de vraag hoe zij deze aanslagen konden plegen. In dit boek geeft Cyrille Fijnaut op basis van nauwgezet bronnenonderzoek een passend antwoord op deze beide vragen. Na een analyse van de samenstelling en de activiteiten van de terroristische netwerken die sinds 2011 op de as Antwerpen-Brussel werden georganiseerd, luidt zijn antwoord op de eerste vraag dat de harde kern van deze groep terroristen werd gevormd door ervaren gewelddadige criminelen uit de Brusselse agglomeratie die bovendien konden rekenen op de nodige ondersteuning en bescherming in het crimineel-terroristische milieu. Zijn antwoord op de tweede vraag is dat deze terroristen door de leiding van Islamitische Staat doelbewust werden uitgekozen voor de uitvoering van de campagne die België en Frankrijk moest doen afzien van deelname aan de coalitieoorlog in Syrië en Irak. Zij wisten immers als geen ander welke voorzieningen - de huur van safe houses, de aanschaf van vuurwapens en de aanmaak van explosieven, de vergaring van financiële middelen, de aankoop van valse identiteitsdocumenten, de huur van auto’s e.a. – in Brussel moesten worden gerealiseerd om uit handen van de politie- en inlichtingendiensten te blijven en zodoende die aanslagen met succes te kunnen uitvoeren. Professor Fijnaut maakt een doorgedreven analyse van de netwerken en de cellen die betrokken waren bij de terroristische aanslagen in Frankrijk en België en onderzoekt de vormen van onderlinge samenhang en verwevenheid tussen terrorisme en zware c.q. georganiseerde criminaliteit. Dit is de enige tekst waarin diepgravend de context, de campagne, de plegers etc. van/achter die aanslagen worden uiteengezet. Cyrille Fijnaut is voormalig hoogleraar criminologie en strafrecht aan de Erasmus Universiteit Rotterdam, de KU Leuven en de Universiteit van Tilburg.

Criminology. Victimology --- Administrative law --- France --- Belgium --- BPB2011 --- georganiseerde misdaad --- terrorism --- België --- Frankrijk --- Francuska --- Franciaország --- An Fhrainc --- Frankrig --- Franza --- Frankrike --- Francja --- Franța --- Франция --- Francia --- Francúzsko --- Franca --- Francie --- Francija --- Франција --- Γαλλία --- Француска --- Prantsusmaa --- Prancūzija --- França --- Ranska --- Frankreich --- Ranskan tasavalta --- Republica Franceză --- Francúzska republika --- Prancūzijos Respublika --- Republika Franceze --- Република Франција --- République française --- Republiken Frankrike --- Γαλλική Δημοκρατία --- die Französische Republik --- Francuska Republika --- Franse Republiek --- Француска Република --- French Republic --- Francijas Republika --- ir-Repubblika Franċiża --- Republika Francuska --- Den Franske Republik --- Francia Köztársaság --- República Francesa --- Francouzská republika --- Repubblica francese --- Prantsuse Vabariik --- Francoska republika --- Френска република --- Bélgica --- Belgija --- Belgique --- 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 --- τρομοκρατία --- terroriżmu --- sceimhlitheoireacht --- terorisms --- terrorismo --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- terrorisme --- 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 --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- criminalité organisée --- crime organizado --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- BPB9999. --- Crime organisé --- Terrorisme --- Attentats --- E-books --- Organized crime --- Terrorism --- Organization. --- Organisation --- België --- 122 Criminaliteit --- 123 Misdaadbestrijding --- jihadisme

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Rédigé à l’attention des praticiens du secteur bancaire et financier, cet ouvrage identifie et traite les questions issues du choc entre les composantes du principe de confidentialité -secret professionnel, protection des données personnelles, devoir de confidentialité, libertés publiques- et les obligations de transparence auxquelles sont assujettis les professionnels du chiffre et du droit, principalement les obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme (LAB/CFT) et celles relatives à la coopération et à l’échange d’informations en matière fiscale. Malgré l’objectif commun de respect de certains droits fondamentaux, ces deux blocs de normes contradictoires sont source d’insécurité juridique non seulement pour ces professionnels mais également pour tous les individus dont les données sont utilisées. L’auteur affine ici l’interprétation des obligations de vigilance tout en plaidant la réhabilitation du principe de confidentialité dans une analyse de droit comparé (France, Belgique, Luxembourg, Suisse et pays de Common Law). Les solutions préconisées éclairent sur les futurs enjeux liés à la prévention LAB/CFT dans une ère post 4è directive européenne. Plus largement, les acteurs du monde universitaire apprécieront la dimension pluridisciplinaire de l’ouvrage (aspects juridiques, sociologiques, géopolitiques et économiques) qui témoigne de l’émergence d’un véritable « droit du blanchiment », en particulier de son volet préventif qui occupe désormais une place prépondérante dans le domaine de la régulation bancaire et financière.

Comparative law --- Human rights --- Criminal law. Criminal procedure --- Tax law --- BPB1712. --- Criminalité organisée --- Criminalité --- Droit bancaire --- Droit fiscal --- Fraude fiscale --- Stradalex. --- witwassen --- Georganiseerde misdaad --- Criminaliteit --- Bankrecht --- Fiscaal recht --- Fiscale fraude --- Blanchiment. --- Infractions économiques et financières --- Banques --- Blanchiment de l'argent. --- Divulgation d'informations --- Dispositions pénales. --- Secret professionnel. --- Droit. --- Blanchiment de l'argent --- Dispositions pénales --- Secret professionnel --- Droit --- E-books --- Stradalex --- U90 - Autres questions spécifiques Droit bancaire & Financier - Andere bijzondere vraagstukken Financieel & Bankrecht --- BPB1712 --- davčna utaja --- Steuerhinterziehung --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- imghabháil cánach --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- mokesčių vengimas --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- fraude fiscal --- calaois fhioscach --- 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 --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- fiscaal recht --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- diritto bancario --- banklagstiftning --- τραπεζικό δίκαιο --- ligji i veprimtarisë bankare --- liġi bankarja --- bankjog --- bankininkystės teisė --- drept bancar --- банкарско право --- direito bancário --- bančno pravo --- bankové právo --- pangandusõigus --- Derecho bancario --- bankret --- prawo bankowe --- банково право --- bankrecht --- pankkilainsäädäntö --- law of banking --- bankovní právo --- bankarsko pravo --- banku tiesības --- dlí na baincéireachta --- закон за банките --- zákon o bankách --- banku tiesību akti --- bankarsko zakonodavstvo --- banku likumdošana --- legislație bancară --- bankovní legislativa --- legislazione bancaria --- τραπεζική νομοθεσία --- banklovgivning --- banková legislatíva --- législation bancaire --- Bankengesetzgebung --- bankügyi jogszabályok --- bankwetgeving --- banking legislation --- bankų įstatymai --- банкарско законодавство --- legislación bancaria --- pangandusseadusandlus --- bankovní zákon --- legjislacion bankar --- legislação bancária --- regolamentazione bancaria --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- 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 --- blanchiment --- White collar crimes --- Confidential communications --- Privacy, Right of --- Commercial crimes --- Financial disclosure --- Droit à la vie privée --- Infractions économiques --- Crimes en col blanc --- Divulgation financière --- Droit comparé --- Banking --- Law and legislation --- Prevention --- Prévention --- Prevention. --- Infractions économiques et financières - Dispositions pénales --- Banques - Secret professionnel --- Divulgation d'informations - Droit --- mokesčių slėpimas --- Criminalité --- Criminalité organisée --- fraude fiscale --- droit fiscal --- droit bancaire

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Michel Claise actualise son essai sur la criminalité financière, il y ajoute des informations générales essentielles, explique les conséquences financières des attentats terroristes, actualise les chiffres des statistiques... À l'heure des commissions belges et européennes "Panama papers", de la création d'un parquet européen destiné à la lutte contre la criminalité financière et le financement du terrorisme, de l'introduction dans notre sphère législative de la 4e directive européenne en matière de blanchiment, Michel Claise se devait d'actualiser son 'Essai sur la criminalité financière'. Dans ce livre-document, au moins trois chapitres essentiels sont ajoutés et les statistiques de déclaration de suspicion des professionnels du chiffre près la C.T.I.F (Cellule de Traitement des Informations Financières), notamment, sont réactualisées.

BPB9999 --- Criminalité --- Délit économique --- Criminaliteit --- Economisch delict --- Commercial crimes --- White collar crimes --- Corporations --- Corrupt practices --- BPB1812 --- Corruption --- Criminalité organisée --- Fraude fiscale --- Corruptie --- Georganiseerde misdaad --- Fiscale fraude --- Infractions économiques et financières. --- Criminalité des affaires. --- Entreprises --- Pratiques déloyales. --- 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 --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- corruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corruptie --- corrupción --- korruptsioon --- korupcia --- corrupção --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- delito económico --- економски престап --- gospodarski prekršek --- economic offence --- økonomisk forbrydelse --- reat ekonomiku --- privredni prijestup --- привредни преступ --- ekonominis nusikaltimas --- nodarījums ekonomikas jomā --- infracțiuni economice --- ekonomiskt brott --- majandussüütegu --- икономическо престъпление --- gazdasági bűncselekmény --- talousrikos --- reato economico --- hospodářský trestný čin --- economisch delict --- hospodársky trestný čin --- οικονομικό έγκλημα --- przestępstwo gospodarcze --- Wirtschaftsstraftat --- vepër penale me kararakter ekonomik --- økonomisk overtrædelse --- saimniecisks noziegums --- estafa --- criminalité économique --- πλαστό τιμολόγιο --- gospodarski prestopek --- Ponzi scheme --- økonomisk kriminalitet --- falšování účetnictví --- skemë piramidale --- Wirtschaftskriminalität --- facturi false --- kriminalità ekonomika --- икономическа престъпност --- Ponzi game --- burla --- delincuencia económica --- skemë mashtruese --- hile --- economic crime --- banko --- oszustwo --- väärä lasku --- falsifikar --- con --- podrobiona faktura --- escrocherie --- falsifikar ta' flus --- factura falsa --- overtrædelse af erhvervslovgivning --- falsk faktura --- confidence game --- falešný účet --- hospodárska trestná činnosť --- maksāšanas līdzekļa viltošana --- bunko --- привредни криминал --- αισχροκέρδεια --- svindleri --- ekonomisk brottslighet --- truffa --- vērtspapīra viltošana --- csődbűntett --- shell game --- talousrikkomus --- infraction économique --- ekonominis nusikalstamumas --- boiler room --- hospodářský podvod --- bancarrota --- falsificación de factura --- suklastotas vekselis --- fattura falza --- ekonominis nusižengimas --- overtreding van de Wet Economische Delicten --- frode economica --- võltsimine --- insolvência --- hitelezési csalás --- suklastota sąskaita faktūra --- con job --- hospodářská kriminalita --- infracțiune economică --- criminalitate economică --- пирамидална измама --- Betrügerei --- Rechnungsfälscherei --- criminalità economica --- kavallus --- criminalidade económica --- фалшива фактура --- economische criminaliteit --- ekonomická kriminalita --- bancnote false --- ekonomický podvod --- infração económica --- viltots rēķins --- majanduskuritegu --- falešné účetnictví --- padělání účetnictví --- fattura falsa --- przestępczość gospodarcza --- fausse facture --- falsuri --- икономическа измама --- Wirtschaftsdelikt --- лажна фактура --- кражба с измама --- lojë mashtruese --- οικονομική παράβαση --- hospodárska kriminalita --- loja e besimit --- bunco --- scam --- trestný čin hospodársky --- luftfaktura --- gospodarski kriminal --- banco --- kelmus --- sipërmarrje "dhomë me presion" --- bonko --- ekobrott --- a számvitel rendjének megsértése --- escroquerie --- false invoice --- ekonomický trestný čin --- falošná faktúra --- infrazzjoni ekonomika --- krim ekonomik --- faturë false --- fakturabedrägeri --- valearve --- direito económico --- számlahamisítás --- prevara --- noziedzība ekonomikas jomā --- väärä laskumerkintä --- swindle --- привредни прекршај --- confidence trick --- gazdasági bűnözés --- qerq --- oplichting --- skema Ponzi --- οικονομική εγκληματικότητα --- lažni račun --- осигурителна измама --- talousrikollisuus --- loja Ponzi --- pyramid scheme --- fatura falsa --- falência fraudulenta --- kont falz --- vervalste rekening --- loja e lëvozhgës --- účetní podvod --- shady deal --- Ponzi --- ponarejeni račun --- false bill --- παραχαραγμένο νόμισμα --- ujdi e fshehtë --- 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 --- imghabháil cánach --- cion eacnamaíoch --- coireacht --- Corporations - Corrupt practices --- mokesčių slėpimas --- Criminalité --- Délit économique --- Criminalité organisée --- Infractions économiques et financières. --- Criminalité des affaires. --- Pratiques déloyales.

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Economische activiteiten kunnen op een continuüm van legaal/formeel, over informeel tot illegaal worden gesitueerd. In onze hedendaagse samenleving is de manifestatie van economische activiteiten op dit continuüm een maatschappelijke realiteit en dit in diverse sectoren. Dit Cahier verschaft inzicht in dit continuüm van legaliteit, informaliteit en illegaliteit. In theoretische, empirische en praktijkgerichte bijdragen komen de fenomenen informele en illegale economie aan bod. Nagegaan wordt waar deze verschillende economische activiteiten mogelijk raakvlakken hebben met (georganiseerde) criminaliteit. Op welke manieren komen diverse actoren in de veiligheidsketen in aanraking met informele en illegale economische activiteiten en hoe gaan ze ermee om? Dit Cahier verduidelijkt de theoretische concepten formele, informele en illegale economie en toont aan dat het onderscheid tussen deze begrippen in de praktijk niet steeds even duidelijk is, omdat de diverse vormen van economische activiteiten op een dunne grens tussen illegaal, crimineel, informeel en legaal te vinden zijn.

Economic structure --- Informal sector (Economics) --- Secteur informel (Economie politique) --- 336.208 --- ondergrondse economie --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- economie souterraine --- AA / International- internationaal --- 343.30 --- Misdrijven tegen het openbaar gezag: algemeenheden. --- Criminal law. Criminal procedure --- Economic law --- Comparative law --- Commercial crimes --- Droit comparé --- Infractions économiques --- Law and legislation --- Law and legislation --- Droit --- Belgium --- Commercial law --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Misdrijven tegen het openbaar gezag: algemeenheden --- BPB --- police --- criminalité organisée --- légalité --- fraude fiscale --- activité économique --- majandustegevus --- gazdasági tevékenység --- attività ekonomika --- taloudellinen toiminta --- привредна делатност --- actividad económica --- atividade económica --- economic activity --- οικονομική δραστηριότητα --- veprimtari ekonomike --- стопанска дејност --- attività economica --- ekonomická aktivita --- saimnieciskā darbība --- økonomisk aktivitet --- Wirtschaftstätigkeit --- ekonomisk verksamhet --- hospodárska činnosť --- ūkinė veikla --- activitate economică --- ekonomska djelatnost --- gospodarska dejavnost --- икономическа дейност --- działalność gospodarcza --- economische activiteit --- економска активност --- gospodarska djelatnost --- hospodářská činnost --- actividade económica --- 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 --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- policja --- pulizija --- politie --- полиция --- policie --- rendőrség --- polícia --- αστυνομία --- poliție --- polici --- politsei --- poliisi --- politi --- Polizei --- policija --- полиција --- polizia --- policía --- polis --- national police --- πυροσβεστικό σώμα --- Policie České republiky --- police nationale --- policajac --- štátna polícia --- apparato di polizia --- kansallinen poliisi --- policía nacional --- policejní sbor --- rijkspolitie --- policijski službenik --- polícia nacional --- polizia nazionale --- forze di pubblica sicurezza --- polici kombëtare --- cuerpos de seguridad del Estado --- nationalt politi --- nationell poliskår --- riiklik politsei --- αστυνομία πόλεων --- Bundespolizei --- nacionalinė policija --- nemzeti rendőrség --- pořádkové síly --- forze dell'ordine --- organi di sicurezza dello Stato --- Cuerpo Nacional de Policía --- nationell polis --- χωροφυλακή --- policie státu --- σώματα ασφαλείας --- szövetségi rendőrség --- δυνάμεις ασφαλείας --- λιμενική αστυνομία --- αγροφυλακή --- fuerzas de orden público --- státní policie --- ligjshmëri --- zakonitost --- legalità --- νομιμότητα --- legalitate --- законитост --- legalidad --- legalidade --- legaliteit --- lagenlighet --- законност --- legalitet --- törvényesség --- zákonnost --- legality --- atitiktis įstatymams --- likumība --- praworządność --- õiguspärasus --- laillisuus --- zákonnosť --- Legalität --- principio di legalità --- jogszerűség --- ilegalidad --- Gesetzmäßigkeit --- illegalità --- illegaliteit --- törvénytelenség --- Gesetzwidrigkeit --- Illegalität --- illegalitet --- laittomuus --- törvényellenesség --- nelikumība --- legalita --- nezakonitost --- nelegalumas --- lagstridighet --- neteisėtumas --- Gesetzlichkeit --- nezákonnost --- легалитет --- jogtalanság --- paligjshmëri --- illegality --- illégalité --- незаконитост --- legalnost --- ilegalitate --- ilegalidade --- legalumas --- nezákonnosť --- законска оправданост --- olaglighet --- legálnost --- seaduslikkus --- παρανομία --- illegaalsus --- économie souterraine --- Belgique --- transport souterrain --- travail au noir --- traite des êtres humains --- tweedehandsgoederen --- déchet électronique --- 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 --- mbetje elektronike --- elektronisk affald --- rifiuti elettronici --- elektronikus hulladék --- skart elettroniku --- elektronisch afval --- deșeuri electronice --- elektronski odpadki --- elektronički otpad --- elektroninen jäte --- residuo electrónico --- elektronický odpad --- elektroniskt avfall --- elektroonikajäätmed --- elektroninės atliekos --- Elektronikschrott --- ηλεκτροτεχνικά απόβλητα --- odpady elektroniczne --- отпадъци от електрониката --- електронски отпад --- electronic waste --- resíduo eletrónico --- elektroniskie atkritumi --- pile usagée --- pajisje mbetje elektrike dhe elektronike --- used battery --- електричен отпад --- elektros ir elektroninių prietaisų atliekos --- uttjänta batterier --- batteria usata --- Elektro- und Elektronik-Altgeräte --- echipament electric si electronic uzat --- ηλεκτρονικά απόβλητα --- electrical waste --- elektri- ja elektroonikaseadmete jäätmed --- elektronický šrot --- elektronikavfall --- elektromos hulladék --- električki otpad --- használt elem --- lege batterijen --- pila usada --- waste electrical and electronic equipment --- elektros prietaisų atliekos --- elektrický odpad --- odpad z elektronických a elektrických přístrojů --- baterii uzate --- resíduo electrónico --- izlietota baterija --- elektrisko un elektronisko iekārtu atkritumi --- отпад од електронска и електрична опрема --- Elektronik-Altgeräte --- kasutatud patarei --- празни батерии --- elektrický šrot --- išnaudota baterija --- brugt batteri --- pilha usada --- elektrilised jäätmed --- άδεια μπαταρία --- residuo de aparato electrotécnico --- mbetje elektrike --- potrošene baterije --- elektriskie atkritumi --- elektriskt avfall --- deșeuri electrice --- rifiuti elettrotecnici --- bateri e përdorur --- déchet électrotechnique --- naudotos prekės --- използвани продукти --- lietotas preces --- είδη ευκαιρίας --- bien d'occasion --- половна роба --- towar używany --- použité zboží --- käytetyt tavarat --- kasutatud kaup --- bunuri uzate --- употребена стока --- használt áru --- mallra të përdorura --- oġġetti użati --- rabljena roba --- used goods --- brugt forbrugsgode --- Gebrauchtgegenstand --- rabljeno blago --- material usado --- begagnad vara --- bene d'occasione --- použité tovary --- bien de ocasión --- μεταχειρισμένα είδη --- polovna roba --- prekės iš antrų rankų --- second-hand goods --- materiale d'occasione --- tweedehands materieel --- υλικό ευκαιρίας --- mărfuri la mâna a doua --- použité tovary/tovar z druhej ruky --- mallra të përdorura më parë --- brugt materiel --- половни производи --- matériel d'occasion --- Gebrauchtmaterial --- material em segunda mão --- material de ocasión --- bene usato --- begagnat material --- second-hand áru --- zboží z druhé ruky --- trafic de ființe umane --- traffikar tal-bnedmin --- tratta di esseri umani --- människohandel --- tráfico de seres humanos --- trafikim i njerëzve --- trafficking in human beings --- Menschenhandel --- mensenhandel --- 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 --- maanalainen liikenne --- trasporto sotterraneo --- underground transport --- podzemni prijevoz --- föld alatti közlekedés --- υπόγεια μεταφορά --- подземни превоз --- underjordisk transport --- подземен транспорт --- pazemes transports --- podzemní přeprava --- trasport sotterran --- transporte subterráneo --- transporte subterrâneo --- transport subteran --- transport nëntokësor --- allmaatransport --- transport podziemny --- podzemná doprava --- požeminis transportas --- unterirdischer Transport --- podzemni prevoz --- ondergronds vervoer --- podzemní doprava --- trasport taħt l-art --- podpovrchová doprava --- подземен превоз --- 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 --- pimeä talous --- varimajandus --- stínová ekonomika --- ekonomi e jashtëligjshme --- geilleagar dubh --- undergrundsøkonomi --- economia paralela --- Schattenwirtschaft --- παραοικονομία --- underjordisk ekonomi --- economie subterană --- ēnu ekonomika --- underground economy --- сива икономика --- gospodarka podziemna --- siva ekonomija --- feketegazdaság --- сива економија --- ekonomija klandestina --- šešėlinė ekonomika --- economia sommersa --- economía sumergida --- tieňové hospodárstvo --- rejtett gazdaság --- måneskinsarbejde --- crna ekonomija --- economia exterior ao mercado --- nezákonná ekonomika --- pelēkā ekonomika --- epävirallinen talous --- szürke gazdaság --- economía informal --- mitteametlik majandus --- must majandus --- pogrindinė ekonomika --- informell ekonomi --- harmaa talous --- ekonomi jozyrtare --- black economy --- neslužbena ekonomija --- černá ekonomika --- economia sotterrranea --- μη φανερή οικονομία --- parallell ekonomi --- Schattenökonomie --- counter-economy --- vaihdantatalous --- economia clandestina --- čierna ekonomika --- economia non contabilizzata --- économie occulte --- contre-économie --- црна економија --- controeconomia --- kundërekonomi --- economía oculta --- grey economy --- dold ekonomi --- neoficialioji ekonomika --- neoficiální ekonomika --- economía irregular --- economia subterrânea --- économie immergée --- économie informelle --- илегална економија --- verdoken economie --- šedá ekonomika --- contraeconomia --- économie parallèle --- economia occulta --- contra-economie --- árnyékgazdaság --- economia invisível --- ekonomi e zezë --- economia fuori mercato --- sivá ekonomika --- economía subterránea --- εκτός αγοράς οικονομία --- economie la negru --- neoficiálna ekonomika --- economie gri --- паралелна економија --- unofficial economy --- submerged economy --- αντιοικονομία --- setor informal --- economie neoficială --- ekonomi e padukshme --- skrytá ekonomika --- põrandaalune majandus --- informelle Wirtschaft --- неофицијална економија --- economie ascunsă --- παράλληλη οικονομία --- économie hors marché --- inoffizielle Wirtschaft --- pilkoji ekonomika --- economia nera --- svart ekonomi --- υπόγεια οικονομία --- economia imersa --- неформална економија --- ekonomi informale --- Comité P --- imghabháil cánach --- gníomhaíocht eacnamaíoch --- póilíní --- dramhthrealamh leictreonach --- earraí athláimhe --- obair faoi choim --- iompar faoi thalamh --- Pays-Bas --- mokesčių slėpimas --- déchet électronique --- criminalité organisée --- activité économique --- économie souterraine --- traite des êtres humains