Birgit Snijder-Kuipers, N.M.D. van der Aa, S.A. Eckhardt, Juliëtte Boeser
Wet ter voorkoming van witwassen en financieren van terrorisme. Editie 2025
Dit boek biedt inzicht in wijzigingen in de Nederlandse en – tot op zekere hoogte – Europese anti-witwaswetgeving. Aan de hand van de parlementaire geschiedenis wordt de wettekst geduid.
This volume addresses an important historiographical gap by assessing the respective contributions of tradition and foreign influences to the 19th century codification of criminal law. Meer
Mit welchen Konsequenzen muss ein Straftäter rechnen, wenn er eine Straftat begeht? Aufbauend auf zahlreichen Beispielfällen der Rechtsprechung schildern die Autoren Peter Höflich und Frank Weller, worum es in diesem Rechtsgebiet geht. Meer
In this book a theory of reasoning with evidence in the context of criminal cases is developed. The main subject of this study is not the law of evidence but rather the rational process of proof, which involves constructing, testing and justifying scenarios about what happened using evidence and commonsense knowledge. Meer
This volume provides a comprehensive analysis of why taxpayers behave the way they do. It reveals the motivations for why some taxpayers comply with the law while others choose not to comply. Meer
The existence of financial identity theft in the United States, and its (gradual) spread to other areas of the world, increases the need to understand how identity theft occurs and how perpetrators of the crime manage to take advantage of developments within contemporary society. Meer
This text offers a comprehensive insight into the management of, and the legal, medical and financial aspects of, medical insurance claims. The co-operation of a number of major insurance companies enabled one third of all medical claims in a ten-year period to be studied. Meer
This book provides an opportunity for researchers, scientists, government officials, strategist and operators and maintainers of large, complex and advanced systems and infrastructure to update their knowledge with the state of best practice in the challenging domains while networking with the leading representatives, researchers and solution providers. Meer