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Illegality --- Justice, Administration of --- Aliens --- Illégalité --- Justice --- Etrangers --- Political aspects --- Civil rights --- Administration --- Aspect politique --- Droits --- Illegal aliens --- Government policy --- BPB1003 --- Sciences sociales --- Pouvoirs publics --- Lutte contre le crime --- Sociale wetenschappen --- Overheid --- Misdaadbestrijding --- Illégalité --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- misdaadbestrijding --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- fight against crime --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- poderes públicos --- viranomaiset --- viešojo valdymo institucijos --- overheid --- javne vlasti --- državni organi --- poteri pubblici --- orgány verejnej správy --- public authorities --- awtoritajiet pubbliċi --- autoritete publike --- ametivõimud --- orgány veřejné správy --- autoritate publică --- државни органи --- јавни власти --- държавни органи --- valsts iestādes --- δημόσιες αρχές --- organy państwowe --- Staatsorgane --- offentlige myndigheder --- offentliga myndigheter --- hatóságok --- veřejná moc --- helyi és regionális hatóságok --- autorité publique --- det offentlige --- pouvoir constitué --- autoridade pública --- státní orgány --- државна власт --- potere costituito --- statsmagten --- autoridad pública --- autoridades --- öffentliche Hand --- autorità costituita --- autorità nazionale --- publiskās iestādes --- állami szervek --- poderes constituídos --- orgány výkonné moci --- gestelde macht --- organe de stat --- správní orgány --- közigazgatási hatóságok --- autoridades del Estado --- органи на државна власт --- výkonné orgány --- autorità pubblica --- úřady --- javne ovlasti --- poder constituido --- socialiniai mokslai --- družbene vede --- social sciences --- humanitní vědy --- κοινωνικές επιστήμες --- sociālās zinātnes --- științe sociale --- társadalomtudományok --- општествени науки --- socialvidenskaber --- shkenca sociale --- scienze sociali --- Sozialwissenschaften --- xjenzi soċjali --- yhteiskuntatieteet --- samhällsvetenskap --- ciências sociais --- spoločenské vedy --- nauki społeczne --- eolaíochtaí sóisialta --- друштвене науке --- социални науки --- društvene znanosti --- sociale wetenschappen --- ciencias sociales --- sotsiaalteadused --- menswetenschappen --- sociální vědy --- bölcsészettudományok --- științe umane --- humanističke znanosti --- duchovědy --- humanvetenskap --- scienze umane --- humanities --- společenské vědy --- ühiskonnateadused --- културологија --- studime klasike --- humanidades --- ciências humanas --- sciences humaines --- humanitārās zinātnes --- humanitné vedy --- хуманистички науки --- Gesellschaftswissenschaften --- geesteswetenschappen --- humaniora --- humanitariniai mokslai --- Kulturwissenschaften --- επιστήμες του ανθρώπου --- духовни науки --- samfundsvidenskaber --- humanitaarteadused --- scienze dell'uomo --- comhrac i gcoinne na coireachta --- údaráis phoiblí --- Noncitizens --- Civil rights. --- Illegal aliens - Government policy

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Ces dernières décennies sont marquées par un processus de mondialisation d’une ampleur sans précédent, particulièrement prégnant dans le domaine économique et financier. Cette globalisation financière n’a néanmoins pas touché que l’économie légale, bien au contraire. Les criminels ont également profité des nouvelles perspectives qu’offrent ces évolutions pour agir hors du cadre national et accroître leurs profits, notamment grâce au blanchiment de capitaux. Dans ce contexte, les États ont dû constater que priver de liberté et imposer une amende ne permettaient pas de lutter efficacement contre la criminalité. Les peines constituent un risque acceptable si le vol, l'escroquerie, le trafic de drogues ou d'armes, la corruption ou tout autre crime paie assez. Elles ne dissuadent pas les criminels et a fortiori les organisations criminelles qui génèrent d’immenses profits. Les priver des fruits de leurs infractions est en conséquence apparu comme une priorité dans la cadre de la politique criminelle de nombreux États. De multiples initiatives ont également été prises en ce sens sur le plan international et européen, sous l’impulsion notamment des États-Unis d’Amérique. Deux voies furent privilégiées pour que le crime ne paie pas : l’incrimination du blanchiment de capitaux et la confiscation des profits du crime. Cette étude porte sur les conséquences de la seconde.

BPB9999 --- BPB9999. --- Forfeiture --- Terrorism --- Crime prevention --- Money laundering --- Human rights --- Confiscation (Droit pénal) --- Terrorisme --- Criminalité --- Blanchiment de l'argent --- Droits de l'homme (Droit international) --- Prevention --- Law and legislation --- Finance --- Prévention --- Droit --- Finances --- Prévention --- Law and legislation. --- E-books --- Droits de l'homme. --- Confiscations. --- Lutte contre. --- Droit. --- Confiscations --- Lutte contre --- STRADALEX --- BPB2112 --- terrorisme --- lutte contre le crime --- confiscation de biens --- konfiskim i pronës --- confisca di beni --- konfiska ta’ proprjetà --- zhabanie majetku --- mantas konfiskācija --- конфискация на имущество --- konfiskata mienia --- konfiskation --- zaplemba premoženja --- confisco de bens --- δήμευση --- verbeurdverklaring van goederen --- propadnutí věcí --- maoin a choigistiú --- omaisuuden takavarikointi --- konfiskacija imovine --- Beschlagnahme --- vagyonelkobzás --- confiscation of property --- конфискација на имот --- confiscación de bienes --- vara konfiskeerimine --- конфискација имовине --- confiscarea proprietății --- turto konfiskavimas --- конфискација на противправно стекнат имот --- конфискација на имотна корист прибавена со казнено дело --- konfiskace --- zabrání věci --- одземање на противправно стекнат имот --- secuestro de bienes --- проширена конфискација на имот --- confiscatie --- requisizione di beni --- Агенција за управување со одземен имот --- beslaglæggelse --- конфискација на имот и имотна корист --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- comhrac i gcoinne na coireachta --- misdaadbestrijding --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- fight against crime --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- τρομοκρατία --- terroriżmu --- sceimhlitheoireacht --- terorisms --- terrorismo --- terrorism --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- 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 --- Belgique

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Les enquêtes économiques et financières nécessitent des compétences particulières et doivent répondre à des normes de qualité de plus en plus exigeantes. L’enquête financière couvre, en outre, un large éventail de délits tant financiers qu’économiques et implique dès lors de fréquents contacts avec toutes sortes d’autorités financières.Ce livre se veut d’être une oeuvre de référence ainsi qu’un plan de travail contenant une multitude de sources, d’informations, de liens internet et d’exemples indispensables à des enquêtes financières et/ou criminelles. Il fait une distinction entre les personnes physiques et les personnes morales. Un autre aspect important y est abordé, à savoir le financement du terrorisme. Ici, une analyse aussi précise que complète de toute la situation financière et patrimoniale s’impose.

White collar crime investigation --- Crimes en col blanc --- Money laundering --- Blanchiment de l'argent --- Terrorism --- Terrorisme --- Enquêtes --- Investigations --- Finance --- Finances --- Fraude fiscale --- Lutte contre --- Procédure pénale --- Perquisitions et saisies --- Fraude --- Enquêtes criminelles --- Infractions économiques et financières --- misdaadbestrijding --- gerechtelijk onderzoek --- fiscaliteit --- belastingfraude --- witwassen van geld --- natuurlijke persoon --- bank --- verzekeringsmaatschappij --- vennootschap --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- fight against crime --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- lutte contre le crime --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- sociedad --- organisatsioon --- társaság --- organizácia --- εταιρεία --- società --- организация --- įmonė --- société --- organizații --- selskab --- organizatë --- sammanslutning --- organizācija --- gospodarska družba --- organizzazzjoni --- organizace --- sociedade --- yhtiö --- претпријатие --- organisation --- spółka --- Gesellschaft --- привредно друштво --- društvo (trgovačko) --- καταστατικό της εταιρείας --- társaság alapszabálya --- organization --- statuten van de vennootschap --- gazdasági társaság --- personalitatea juridică a societății comerciale --- társasági alapító okirat --- társasági szerződés --- νομικό καθεστώς εταιρείας --- forma jurídica de sociedade --- trgovačko društvo --- társaság alapító okirata --- juridische vorm van de vennootschap --- organizacija --- právní postavení společnosti --- forma jurídica de la sociedad --- bolags juridiska status --- statut juridique de société --- statuto della società --- juridisk selskabsform --- yrityksen oikeudellinen muoto --- juridisch statuut van de vennootschap --- társasági alapszabály --- Rechtsform einer Gesellschaft --- estatuto jurídico de sociedade --- estatuto de la sociedad --- bedrijfsvorm --- association --- organizācijas juridiskais statuss --- įmonių teisinis statusas --- statusi ligjor i një sipërmarrjeje --- právne postavenie podniku --- organizacijų teisinis statusas --- právní statut společnosti --- legal status of an undertaking --- estatuto da sociedade --- Gesellschaftssatzung --- statuto giuridico di società --- forme juridique de société --- företagsform --- правна форма на трговски друштва --- társaság jogi formája --- форма на трговско друштво определена со закон --- νομική μορφή εταιρείας --- forma giuridica di società --- ettevõtte õiguslik seisund --- selskabs status --- estatuto jurídico de la sociedad --- uzņēmuma juridiskais statuss --- selskabs juridiske status --- osiguravajuće društvo --- осигурително друштво --- försäkringsbolag --- kindlustusselts --- societate de asigurări --- companhia de seguros --- compagnie d'assurances --- draudimo bendrovė --- biztosítótársaság --- Versicherungsgesellschaft --- ασφαλιστική εταιρεία --- zavarovalnica --- осигуравајуће друштво --- vakuutusyhtiö --- shoqëri sigurimi --- pojišťovna --- insurance company --- kumpanija tal-assigurazzjoni --- apdrošināšanas sabiedrība --- compagnia d'assicurazioni --- poisťovacia spoločnosť --- cuideachta árachais --- застрахователна компания --- towarzystwo ubezpieczeniowe --- compañía de seguros --- forsikringsselskab --- società d'assicurazioni --- biztosító --- sociedade de seguros --- société d'assurances --- insurance enterprise --- apdrošināšanas firma --- insurance firm --- empresa de seguros --- poisťovací podnik --- kindlustusasutus --- firmë sigurimi --- biztosítóegyesület --- entidad aseguradora --- Versicherungskasse --- draudimo firma --- insurance undertaking --- Versicherungsverein --- impresa assicurativa --- pojišťovací společnost --- sociedad de seguros --- draudimo įmonė --- osiguravajuća tvrtka --- verzekeringsfonds --- caisse d'assurances --- osiguravajuće poduzeće --- Versicherungsanstalt --- försäkringsrörelse --- ασφαλιστική επιχείρηση --- forsikringsanstalt --- försäkringsföretag --- ταμείο ασφαλίσεων --- entreprise d'assurances --- осигурителна компанија --- empresa aseguradora --- poisťovacia firma --- önkéntes kölcsönös biztosító pénztár --- Versicherungsunternehmen --- vakuutusalan yritys --- sipërmarrje sigurimi --- biztosítóintézet --- draudimo įstaiga --- companie de asigurări --- poisťovňa --- ente assicurativo --- försäkringskassa --- firmă de asigurări --- verzekeringsbank --- verzekeringsinstelling --- banka --- bancă --- банка --- banca --- pankki --- bankas --- banc --- pank --- τράπεζα --- banque --- Bank --- обала --- banco --- bankë --- istituto bancario --- institiúid bhaincéireachta --- natural person --- физическо лице --- persona física --- personne physique --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- 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 --- pranje denarja --- blanchiment d'argent --- 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 --- fraude fiscale --- 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 --- 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 --- davčni sistem --- fiscalidade --- skattesystem --- adórendszer --- porezni sustav --- φορολογία --- skatteforhold --- verojärjestelmä --- nodokļu sistēma --- данъчна система --- maksusüsteem --- sistem tatimor --- cáinchóras --- fiscalidad --- fiscalità --- fiscalitate --- system podatkowy --- порески систем --- fiscalité --- Steuerwesen --- daňový systém --- tax system --- даночен систем --- daňová sústava --- mokesčių sistema --- sistema ta' tassazzjoni --- regime fiscale --- verotus --- maksustamine --- beskattning --- taxatie --- onere fiscale --- tassazione --- skatteuttag --- фискален режим --- фискална давачка --- Steuerlast --- système fiscal --- taxation --- tassazzjoni --- dichiarazione fiscale --- tributação --- фискален систем --- adóztatás --- regime fiscal --- régimen fiscal --- régimen tributario --- φορολόγηση --- imposizione --- adószabályozás --- apmokestinimas --- φορολογικά βάρη --- sistema tributario --- фискален третман --- daňová soustava --- Besteuerung --- imposición --- adóteher --- tributación --- belastingheffing --- Steuerbelastung --- trattamento fiscale --- charge fiscale --- zdanění --- fiscaal systeem --- oporezivanje --- imposition --- fiscale last --- skattetryck --- fiscaal regime --- prelievo fiscale --- skattebörda --- Steuerregelung --- pressione fiscale --- skattebyrde --- skattebehandling --- cánachas --- steuerliche Behandlung --- sistema fiscal --- fiskální soustava --- régime fiscal --- drenaggio fiscale --- taxering --- imposição fiscal --- sistema fiscale --- φορολογικό σύστημα --- skatter og afgifter --- carga fiscal --- skatteordning --- beskatning --- interogatoriu --- investigación judicial --- inchiesta giudiziaria --- teisminis tyrimas --- судска истрага --- dochodzenie sądowe --- tiesas izmeklēšana --- rikostutkinta --- съдебно разследване --- bírósági vizsgálat --- rättslig undersökning --- soudní dokazování --- súdne dokazovanie --- stħarriġ ġudizzjarju --- sudska istraga --- gerichtliche Untersuchung --- retslig undersøgelse --- kohtulik juurdlus --- διεξαγωγή αποδείξεων --- inquérito judiciário --- enquête judiciaire --- hetim policor --- sodna preiskava --- judicial inquiry --- werkbezoek van deskundigen --- истражна постапка на јавниот обвинител --- anchetă de poliție --- diligencias previas --- polisutredning --- policejní vyšetřování --- enquête de police --- police inquiry --- indagatoria --- deskundig onderzoek --- enquête --- rendőrségi nyomozás --- indagine di polizia --- προανάκριση --- inquérito policial --- κυρία ανάκριση --- politieonderzoek --- διενέργεια ανακρίσεων --- полициска истрага --- rendőrségi vizsgálat --- poliisitutkinta --- policijos tyrimas --- policajné dokazovanie --- politsei uurimistoimingud --- προκαταρκτική εξέταση --- polizeiliche Untersuchung --- учество во истрагата на правосудната полиција --- policijska istraga --- indagine giudiziaria --- actuaciones preliminares --- onderzoek van waarnemers --- δικαστική έρευνα --- pirmstiesas izmeklēšana --- impresa --- imghabháil cánach --- comhrac i gcoinne na coireachta --- eagraíocht --- fiosrúchán breithiúnach --- Blanchiment de l'argent - Belgique --- Fraude fiscale - Belgique --- Terrorisme - Lutte contre - Belgique --- Belgique --- mokesčių slėpimas