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Book
What's in a name ? : identiteitsfraude en -diefstal
Authors: --- --- --- ---
ISBN: 9789046605059 9046605051 Year: 2012 Volume: *1 Publisher: Antwerpen Apeldoorn Maklu

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Abstract

Overheidsdiensten, en vooral politie en justitie krijgen het steeds moeilijker om de identiteit van personen eenduidig vast te stellen. Criminele feiten als identiteitsdiefstal en identiteitsfraude komen steeds vaker voor in een nieuwe en steeds complexere context. Recente technologieën en internettoepassingen liggen mede aan de basis hiervan. Maar deze zelfde nieuwe technologieën creëren ook nieuwe kansen en mogelijkheden voor de overheidsdiensten. In de voorliggende bundel wordt een impressie gegeven van het brede palet van identiteitgerelateerde vragen. Hij beoogt een eerste aanzet te geven tot het in kaart brengen van verschillende aspecten van deze problematiek.

Keywords

Status of persons --- Criminal law. Criminal procedure --- Computer crimes --- Computermisdaden --- Criminalité informatique --- Fraude informatique --- Identiteitsdiefstal --- Identity theft --- Vol d'identité --- False personation --- Usurpation d'état civil --- Identité nationale --- Document d'identité --- Fraude --- Criminalité --- BPB1207 --- Nationale identiteit --- Identiteitsbewijs --- Criminaliteit --- Crimes informatiques --- Crimes par ordinateur --- Cybercriminalité --- Vol d'identité --- Usurpation d'état civil --- 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 --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- fraude --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- doklad totožnosti --- документ за лична идентификација --- identifikacijska isprava --- document de identitate --- isikut tõendav dokument --- személyazonossági okmány --- identitetshandling --- asmens tapatybę patvirtinantis dokumentas --- dokument njoftimi --- henkilöllisyystodistus --- documento de identidad --- identifikační průkaz --- лична исправа --- identity document --- Ausweis --- identitetsdokument --- dokument tal-identità --- documento de identidade --- идентификационен документ --- documento d'identità --- osebni dokument --- personu apliecinošs dokuments --- ταυτότητα --- dokument tożsamości --- identiteitsbewijs --- asmens tapatybės kortelė --- průkaz totožnosti --- isikutunnistus --- identitetskort --- domovnica --- bilhete de identidade --- identiteitskaart --- személyazonosító igazolvány --- carnet de identidad --- carta d'identità --- Personalausweis --- DNI --- občanský průkaz --- občiansky preukaz --- δελτίο ταυτότητας --- osobna iskaznica --- documento nacional de identidad --- kartë identifikimi --- buletin de identitate --- carte de identitate --- osobní průkaz --- documento di riconoscimento --- личен документ --- identifikacijski dokument --- ID-kort --- asmens liudijimas --- személyi igazolvány --- identitātes dokuments --- cédula personal --- carte d'identité --- rodné číslo --- identity card --- лична карта --- identitātes karte --- henkilökortti --- identità nazionale --- identidad nacional --- identità nazzjonali --- national identity --- kansallinen identiteetti --- национален идентитет --- identitet kombëtar --- tautinė tapatybė --- tożsamość narodowa --- nacionalni identitet --- nacionalna identiteta --- национални идентитет --- national identitet --- nationale identiteit --- národná identita --- Εθνική ταυτότητα --- národní identita --- nemzeti identitás --- rahvuslik identiteet --- identidade nacional --- nacionālā apziņa --- nationale Identität --- национална идентичност --- nationell identitet --- identitate națională --- nation-state --- εθνική συνείδηση --- nationell medvetenhet --- nationalstat --- stato-nazione --- Estado-nação --- národní kultura --- rahvuskultuur --- národná kultúra --- cultură națională --- nemzeti tudat --- nationell kultur --- национална свест --- национално самосъзнание --- έθνος-κράτος --- nation state --- nationale Kultur --- culture nationale --- nacionālā kultūra --- stato nazionale --- nemzeti öntudat --- národné povedomie --- nemzettudat --- nationaal bewustzijn --- nacionalna kultura --- εθνικός πολιτισμός --- świadomość narodowa --- ndërgjegje kombëtare --- tautinė valstybė --- kultura narodowa --- nacionalna zavest --- national kultur --- nationale cultuur --- national culture --- národný štát --- tautinė savimonė --- tautinis tapatumas --- national bevidsthed --- kulturë kombëtare --- conciencia nacional --- Nationalgefühl --- państwo narodowe --- komb shtet --- nationales Bewusstsein --- stat-națiune --- cultura nazionale --- conștiință națională --- poczucie przynależności narodowej --- narod-država --- cultura nacional --- národní stát --- nācijvalsts --- Nationalbewusstsein --- rahvuslik teadvus --- natiestaat --- conscience nationale --- национална култура --- consciência nacional --- tautinė kultūra --- държава-нация --- kansallinen tietoisuus --- национална држава --- kansallisvaltio --- coscienza nazionale --- kansallinen kulttuuri --- rahvusriik --- nemzeti kultúra --- Estado nación --- national consciousness --- shtet komb --- état-nation --- coireacht --- féiniúlacht náisiúnta --- doiciméad céannachta --- Criminalité --- Identité nationale --- Document d'identité


Multi
De la lutte contre la fraude à l'argent du crime
Authors: ---
ISSN: 20349998 ISBN: 9782804460648 2804460649 2804461343 Year: 2012 Volume: 4 Publisher: Brussel Larcier

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Abstract

La 4e de couverture indique : "La lutte contre la fraude et le blanchiment de l’argent du crime font partie des priorités du Gouvernement belge. Mais que recouvre la notion de fraude, et comment peut-on la combattre efficacement dans les domaines économiques, fiscaux et sociaux ? Le présent ouvrage fait le point sur les secteurs où les fraudes se manifestent, sur les méthodes d’enquête, de procédure et de saisie des montants blanchis par les criminels, ainsi que sur la difficile question des droits de la défense dans ces situations. Il reprend également les conclusions du Secrétaire d’État chargé de la lutte contre la fraude, qui présente les mesures prises et à prendre par le Gouvernement dans le cadre de sa lutte contre cette forme de criminalité."

Keywords

Financial law --- fraude --- Strafrecht : Fraude --- Droit pénal : Fraude --- E-books --- Fraud --- Belgium --- Money laundering --- Welfare fraud --- Tax evasion --- Tax penalties --- Trials (Tax evasion) --- Aide sociale --- Fraude --- Blanchiment de l'argent --- Fraude fiscale --- Amendes fiscales --- Procès (Fraude fiscale) --- EPUB-ALPHA-D EPUB-LIV-FT LIVDROIT STRADA-B --- BPB1303 --- #SBIB:343.9H0 --- #SBIB:35H435 --- evasion fiscale --- AA / International- internationaal --- BE / Belgium - België - Belgique --- 343.35 --- 343.538 --- Blanchiment d'argent --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- 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 --- 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 --- Criminologie --- Beleidssectoren: economisch en werkgelegenheidsbeleid --- belastingontwijking --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen --- imghabháil cánach --- Belgique --- mokesčių slėpimas --- Enquêtes --- Infractions -- Belgique

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