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De reikwijdte van artikel 74 AWR na een witwasveroordeling 第74条的范围
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001008
D. Dammers
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引用次数: 0
Gewikt en gewogen: de vergoeding van advocaatkosten (530 Sv) 加权:律师费报销(530 Sv)
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001003
K.M.G. Demandt, C. Janssen
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引用次数: 0
Voorzienbaarheid van bestraffing binnen het fiscale rechtshandhavingssysteem 财政执法系统内的惩罚可预见性
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001004
C. Hofman
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引用次数: 0
CBb haalt streep door bestuurlijke boete voor verboden nevenactiviteiten pensioenfonds: verbodsnorm onvoldoende kenbaar CBb取消了对被禁止的辅助活动养老基金的行政罚款:禁止标准不够明确
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001007
A. Mein
{"title":"CBb haalt streep door bestuurlijke boete voor verboden nevenactiviteiten pensioenfonds: verbodsnorm onvoldoende kenbaar","authors":"A. Mein","doi":"10.5553/tbsenh/229567002022008001007","DOIUrl":"https://doi.org/10.5553/tbsenh/229567002022008001007","url":null,"abstract":"","PeriodicalId":374387,"journal":{"name":"Tijdschrift voor Bijzonder Strafrecht & Handhaving","volume":"67 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124352372","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Op weg naar een nieuw regime voor uitbesteding van KYC-verplichtingen op grond van de Wwft 根据Wwft, kyc承诺的新制度正在进行中
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001006
J.J. Strijder, S. J. Lopik
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引用次数: 0
Ontwikkelingen op het gebied van mediation in fiscale strafzaken 财政刑事诉讼调解领域的发展
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001002
R. Vos, D. Molenaars
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引用次数: 0
Hybride normstelling in het strafrecht
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001001
S. Buisman
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引用次数: 0
De compliancemonitor als transactievoorwaarde: heeft de Nederlandse wetgever geleerd van de ervaringen in de Verenigde Staten? 作为交易条件的合规监测:荷兰立法者是否从美国的经验中吸取了教训?
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2022-02-01 DOI: 10.5553/tbsenh/229567002022008001005
I.M. Braam, K.T. Bottse, R. Lamp
{"title":"De compliancemonitor als transactievoorwaarde: heeft de Nederlandse wetgever geleerd van de ervaringen in de Verenigde Staten?","authors":"I.M. Braam, K.T. Bottse, R. Lamp","doi":"10.5553/tbsenh/229567002022008001005","DOIUrl":"https://doi.org/10.5553/tbsenh/229567002022008001005","url":null,"abstract":"Op 4 september 2020 trad de Aanwijzing hoge transacties in werking (de Aanwijzing).1 In de Aanwijzing wordt onder meer voorzien in de mogelijkheid om specifieke interne toezichtsmaatregelen op te leggen, waaronder het instellen van een compliancemonitor.2 Ook in de consultatieversie van het conceptwetsvoorstel naar aanleiding van de evaluatie Wet OM-afdoening (het conceptwetsvoorstel) wordt voorzien in de mogelijkheid om een monitor als transactievoorwaarde op te leggen.3 Zowel in de Aanwijzing als in de conceptmemorie van toelichting bij het wetsvoorstel (de concept-MvT) wordt aandacht besteed aan monitoring. Hierbij worden exter-","PeriodicalId":374387,"journal":{"name":"Tijdschrift voor Bijzonder Strafrecht & Handhaving","volume":"88 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133132113","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
De valkuil van het witwassen van uit valsheid in geschrift afkomstig vermogen 从写的虚假中洗钱的陷阱
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2021-11-01 DOI: 10.5553/tbsenh/229567002021007006007
W. de Zanger
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引用次数: 0
Kwalitatieve en transparante fraudebestrijding 打击欺诈的质量和透明度
Tijdschrift voor Bijzonder Strafrecht & Handhaving Pub Date : 2021-11-01 DOI: 10.5553/tbsenh/229567002021007006002
S. Buisman
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引用次数: 0
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