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Periodical
Trends in organized crime
Author:
ISSN: 10844791


Multi
Interactie tussen criminaliteit en opsporing : de gevolgen van opsporingsactiviteiten voor de organisatie en afscherming van xtc-productie en -handel in Nederland
Author:
ISBN: 9050955894 9789050955898 Year: 2006 Publisher: Antwerpen Oxford : Intersentia,


Book
Victimological approaches to international crimes : Africa
Authors: --- --- ---
ISBN: 9789400000902 9781839703089 Year: 2011 Volume: 13 Publisher: Cambridge : Intersentia,


Book
Questions d'actualité de droit pénal et de procédure pénale : colloque organisé à Mons le 27 mai 2005 par la conférence du Jeune Barreau de Mons, sous la présidence de M.Jules Messine.
Authors: --- ---
ISBN: 2802721011 9782802721017 Year: 2005 Publisher: Bruxelles : Bruylant,


Book
Nouvelles méthodes de lutte contre la criminalité : la normalisation de l'exception : étude de droit comparé (Belgique, Etats-Unis, italie, Pays-Bas, Allemagne, France)
Author:
ISBN: 9782802722816 2802722816 Year: 2007 Publisher: Bruxelles : Bruylant,


Book
Criminaliteit in cyberspace : Misdrijven, hun opsporing en vervolging op de informatiesnelweg
Author:
ISBN: 9054622296 9789054622291 Year: 1997 Publisher: Gent : Mys & Breesch,

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Abstract

informatiesnelweg & criminaliteit op de informatiesnelweg & aanpassing strafrecht specifieke telematicadelicten: - inbraak computer / computerinbraak - telematicamanipulatie - misbruik van telecommunicatieberichten - rechtsbescherming van geen crypteerde diensten - software - piraterij & strafprocesrecht


Book
Criminaliteit en rechtshandhaving in de euregio Maas-Rijn : 1. De problemen van transnationale (georganiseerde) criminaliteit en de grensoverschrijdende politiële, justitiële en bestuurlijke samenwerking.
Authors: ---
ISBN: 9789050956659 9050954774 Year: 2005 Volume: 2 Publisher: Antwerpen Intersentia

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Keywords

Judicial assistance --- Criminal jurisdiction --- Transnational crime --- Assistance juridique internationale --- Droit pénal international --- Criminalité internationale --- Academic collection --- 343.9 --- Criminologie --(algemeen) --- 343.9 Criminologie --(algemeen) --- Droit pénal international --- Criminalité internationale --- Crime organisé --- Europese samenwerking --- Georganiseerde misdaad --- #RBIB:gift.2005 --- Criminal law. Criminal procedure --- Netherlands --- Belgium --- Crime --- Justice, Administration of --- Law enforcement --- International cooperation. --- Criminal justice [Administration of ] --- Meuse River Region --- Rhine river region --- Comité P --- criminaliteit --- Nederland --- an Ísiltír --- Nederlandene --- die Niederlande --- Alankomaat --- Κάτω Χώρες --- Hollandia --- Nyderlandai --- Paesi Bassi --- Nederländerna --- Nīderlande --- Países Baixos --- Holanda --- Holandsko --- Холандия --- Holandia --- Nizozemska --- Țările de Jos --- Nizozemsko --- Madalmaad --- l-Olanda --- Pays-Bas --- Холандија --- Países Bajos --- Nyderlandų Karalystė --- Reino dos Países Baixos --- Madalmaade Kuningriik --- Nizozemské království --- Regatul Țărilor de Jos --- Holandské kráľovstvo --- Nizozemí --- Mbretëria e Holandës --- Краљевина Холандија --- Кралство Холандија --- Holandë --- Koninkrijk der Nederlanden --- Holande --- Kongeriget Nederlandene --- Reino de los Países Bajos --- Alankomaiden kuningaskunta --- Hollandi Kuningriik --- Olandija --- Hollande --- Ríocht na hÍsiltíre --- Holland --- Ολλανδία --- Βασίλειο των Κάτω Χωρών --- Holland Királyság --- Hollanti --- Holandija --- Regno dei Paesi Bassi --- Кралство Нидерландия --- Kraljevina Nizozemska --- Kingdom of the Netherlands --- das Königreich der Niederlande --- Konungariket Nederländerna --- Нидерландия --- ir-Renju tal-Olanda --- Olanda --- Nīderlandes Karaliste --- Królestwo Niderlandów --- Royaume des Pays-Bas --- criminalità --- crime --- przestępczość --- criminalité --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- 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 --- An Ísiltír --- coireacht --- CRIMINALITE --- MAINTIEN DE L'ORDRE --- CRIMINALITE TRANSFRONTALIERE --- EUREGIO MEUSE-RHIN --- International cooperation


Book
De strijd tegen het witwassen en de financiering van het terrorisme : de CFI en de revisor = la lutte contre le blanchiment et le financement du terrorisme : la CTIF et le réviseur
Authors: --- --- --- --- --- et al.
ISBN: 9059589874 9789059589872 Year: 2005 Volume: 5 Publisher: Brugge Die Keure

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Keywords

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


Book
Témoins anonymes : présentation et analyse de loi du 8 avril 2002
Author:
ISBN: 2874031135 9782874031137 Year: 2004 Publisher: Bruxelles : La Charte,

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1. Les objectifs.- 2. Les deux formes d'anonymat.- 3. brève analyse.

Keywords

Opsporingsonderzoek --- Recherches policières et judiciaires --- Witnesses --- Témoins --- criminalite --- Témoins --- 343.1 <493> --- droit penal --- belgique --- 343.1 <493> Strafvordering --(algemeen)--België --- Strafvordering --(algemeen)--België --- criminaliteit --- strafrecht --- belgie --- Criminal law. Criminal procedure --- Protection --- Comité P --- témoignage --- jugement --- enquête judiciaire --- interogatoriu --- investigación judicial --- inchiesta giudiziaria --- teisminis tyrimas --- судска истрага --- dochodzenie sądowe --- tiesas izmeklēšana --- rikostutkinta --- gerechtelijk onderzoek --- съдебно разследване --- bírósági vizsgálat --- rättslig undersökning --- soudní dokazování --- súdne dokazovanie --- stħarriġ ġudizzjarju --- sudska istraga --- gerichtliche Untersuchung --- retslig undersøgelse --- kohtulik juurdlus --- διεξαγωγή αποδείξεων --- inquérito judiciário --- 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 --- tuomioistuimen ratkaisu --- kohtuotsus --- пресуда --- presuda --- sentencia --- dom --- wyrok --- teismo nutarimas --- ítélet --- hotărâre judecătorească --- απόφαση δικαστηρίου --- ruling --- sodna odločba --- rozsudek --- vendim i ndërmjetëm --- vonnis --- присъда --- nolēmums --- судска одлука --- Urteil --- nález --- julgamento --- giudizio --- tiesneša lēmums --- dom fra højere instans --- sudska odluka --- δικαστική απόφαση --- arrêt --- sudsko rješenje --- teismo nutartis --- arrest --- tuomioistuimen tuomio --- súdny rozsudok --- acórdão do Tribunal --- hotărâre a unei instanțe --- nález súdu --- richterliche Verfügung --- sentenza --- Gerichtsurteil --- sentence --- beslut av domstol --- tuomioistuimen päätös --- vendim i ndërmjetëm gjykate --- kohtulahend --- court judgment --- dom i högre rätt --- απόφαση διαιτητικού δικαστηρίου --- tiesas spriedums --- soudní rozhodnutí --- decisión del tribunal --- rechterlijke uitspraak --- mišljenje suda --- sentença --- fallo del tribunal --- rozhodnutie súdu --- court decision --- pravomoćna presuda --- sudska presuda --- sentenza della corte --- verdetto --- bírósági végzés --- arrêt de la Cour --- Urteilsspruch --- uitspraak van het Hof --- tiesas lēmums --- resolución judicial --- tiesas nolēmums --- vendim gjykate --- bírósági határozat --- bírósági ítélet --- domstolsutslag --- aktgjykim i gjykatës --- court ruling --- acórdão --- kohtumäärus --- судско решение --- afgørelse --- teismo sprendimas --- testemunho --- pierādījums --- tanúvallomás --- сведочење --- svedecká výpoveď --- liudytojo parodymai --- vidneudsagn --- testimonio --- výslech svědka --- świadek --- mărturie în instanță --- todistus --- tunnistus --- μαρτυρία --- evidence --- getuigenverklaring --- показание на свидетел --- Zeugenaussage --- evidenza għall-awditjar --- svjedočenje --- показ --- prova --- testimonianza --- pričanje --- vittnesmål --- Zeuge --- testigo --- vittne --- μάρτυρας --- martor --- liecinieks --- изјава на сведок --- svedok --- witness --- testemunha --- lietisks pierādījums --- vidne --- svědek --- сведок --- getuige --- tanú --- témoin --- tunnistaja --- iskaz svjedoka --- liecība --- getuigenis --- todistaja --- svědectví --- svjedok --- teste --- материјален доказ --- vidneforklaring --- parodymai prisiekus --- testimone --- testimony --- liudytojas --- ütlus --- dëshmi --- svedectvo --- todistajanlausunto --- сведоштво --- fiosrúchán breithiúnach --- rialú --- fianaise --- enquête judiciaire --- témoignage --- Procédure pénale -- Belgique --- PROCEDURE PENALE --- CRIME ORGANISE --- BELGIQUE --- PREUVE --- TEMOIGNAGE --- ANONYMAT

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