Fraud fighters: die Bekämpfung von Kapitalanlagebetrug in Holland
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | German English |
| Veröffentlicht: |
Neuwied
Luchterhand
2002
|
| Schriftenreihe: | Polizei + Forschung
Band 16 |
| Schlagworte: | |
| Online-Zugang: | Volltext Inhaltsverzeichnis |
| Beschreibung: | V, 154 Seiten Illustrationen |
| ISBN: | 3472051582 |
Internformat
MARC
| LEADER | 00000nam a22000008cb4500 | ||
|---|---|---|---|
| 001 | BV014187982 | ||
| 003 | DE-604 | ||
| 005 | 20211119 | ||
| 007 | t | ||
| 008 | 020305s2002 gw a||| |||| 00||| ger d | ||
| 016 | 7 | |a 963835149 |2 DE-101 | |
| 020 | |a 3472051582 |9 3-472-05158-2 | ||
| 035 | |a (OCoLC)50965915 | ||
| 035 | |a (DE-599)BVBBV014187982 | ||
| 040 | |a DE-604 |b ger |e rakddb | ||
| 041 | 0 | |a ger |a eng | |
| 044 | |a gw |c DE | ||
| 049 | |a DE-473 |a DE-739 |a DE-19 |a DE-12 |a DE-M25 |a DE-355 |a DE-20 |a DE-384 |a DE-29 |a DE-M347 |a DE-824 |a DE-521 |a DE-M39 |a DE-2070s |a DE-188 |a DE-1841 |a DE-706 |a DE-11 | ||
| 050 | 0 | |a HV6699.G47 | |
| 084 | |a MS 6380 |0 (DE-625)123753: |2 rvk | ||
| 084 | |a PH 6140 |0 (DE-625)136406:401 |2 rvk | ||
| 084 | |a PH 6144 |0 (DE-625)136406:405 |2 rvk | ||
| 084 | |a PU 3900 |0 (DE-625)140536: |2 rvk | ||
| 084 | |a 19 |2 sdnb | ||
| 084 | |a 17 |2 sdnb | ||
| 100 | 1 | |a Liebel, Hermann J. |d 1945- |e Verfasser |0 (DE-588)121512908 |4 aut | |
| 245 | 1 | 0 | |a Fraud fighters |b die Bekämpfung von Kapitalanlagebetrug in Holland |c Hermann J. Liebel ; Koos J. Swanink |
| 264 | 1 | |a Neuwied |b Luchterhand |c 2002 | |
| 300 | |a V, 154 Seiten |b Illustrationen | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Polizei + Forschung |v Band 16 | |
| 546 | |a Text deutsch und englisch | ||
| 650 | 7 | |a Bestrijding |2 gtt | |
| 650 | 7 | |a Fraude |2 gtt | |
| 650 | 7 | |a Investeringen |2 gtt | |
| 650 | 4 | |a Fraud investigation |z Netherlands | |
| 650 | 4 | |a Investments |z Netherlands | |
| 650 | 0 | 7 | |a Bekämpfung |0 (DE-588)4112701-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Kapitalanlagebetrug |0 (DE-588)4136312-7 |2 gnd |9 rswk-swf |
| 651 | 4 | |a Niederlande | |
| 651 | 7 | |a Niederlande |0 (DE-588)4042203-3 |2 gnd |9 rswk-swf | |
| 689 | 0 | 0 | |a Niederlande |0 (DE-588)4042203-3 |D g |
| 689 | 0 | 1 | |a Kapitalanlagebetrug |0 (DE-588)4136312-7 |D s |
| 689 | 0 | |5 DE-604 | |
| 689 | 1 | 0 | |a Niederlande |0 (DE-588)4042203-3 |D g |
| 689 | 1 | 1 | |a Kapitalanlagebetrug |0 (DE-588)4136312-7 |D s |
| 689 | 1 | 2 | |a Bekämpfung |0 (DE-588)4112701-8 |D s |
| 689 | 1 | |5 DE-188 | |
| 700 | 1 | |a Swanink, Koos J. |e Verfasser |0 (DE-588)123873096 |4 aut | |
| 830 | 0 | |a Polizei + Forschung |v Band 16 |w (DE-604)BV013376319 |9 16 | |
| 856 | 4 | 1 | |q PDF |u https://www.bka.de/SharedDocs/Downloads/DE/Publikationen/Publikationsreihen/PolizeiUndForschung/1_16_FraudFighters.html?nn=47924 |x Verlag |z kostenfrei |3 Volltext |
| 856 | 4 | 2 | |m DNB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009725378&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 912 | |a ebook | ||
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-009725378 | |
Datensatz im Suchindex
| _version_ | 1808226983340933120 |
|---|---|
| adam_text |
CONTENTS
THANK
YOU
.
7
LIST OF
ABBREVIATIONS
DUTCH-ENGLISH
.
8
1
JUSTIFICATION
.
9
1.1
REASON
AND
OBJECTIVES
.
9
1.2
PROBLEM
DEFINITION
.
9
1.3
CONCEPTS
.
10
1.4
RESEARCH
QUESTIONS
.
11
1.5
FIELD
OF
RESEARCH
.
11
1.6
METHODOLOGY
.
13
1.7
REPORT
OUTLINE
.
13
2
REVIEW
.
14
3
CONCLUSIONS
IN
RELATION
TO
THE
PROBLEM
DEFINITION
.
24
4
CAPITAL
INVESTMENT
FRAUD
-
A
SOCIAL
PHENOMENON
.
28
4.1
THE
PUBLIC
OPINION
.
28
4.2
CULPRITS
.
29
4.3
VICTIMS
.
31
4.4
THE
FINANCIAL
SECTOR
.
33
5
THE
LEGAL
FRAMEWORK
.
35
5.1
LAWS
REGARDING
THE
SUPERVISION
OF
THE
FINANCIAL
SECTOR
.
35
5.2
THE
CRIMINAL
CODE
.
37
6
THE
CAPITAL
INVESTMENT
FRAUD
LANDSCAPE
.
39
6.1
PUBLIC
ORGANIZATIONS
DEALING
WITH
CAPITAL
INVESTMENT
FRAUD
.
.
39
6.1.1
THE
MINISTRY
OF
JUSTICE
.
39
6.1.2
THE
PUBLIC
PROSECUTOR
.
41
6.1.3
THE
PROJECT
FINANCIAL
INVESTIGATION
.
43
6.1.4
THE
NATIONAL
INVESTIGATION
TEAM
.
46
6.1.5
THE
BUREAU
OF
FINANCIAL
SUPPORT
.
47
6.1.6
THE
FINANCIAL
EXPERTISE
CENTER
.
48
6.1.7
THE
FISCAL
INFORMATION
AND
INVESTIGATION
SERVICE
.
52
6.1.8
THE
ECONOMICAL
CONTROL
SERVICE
.
54
6.1.9
THE
DUTCH
CENTRAL
BANK
.
55
6.1.10
SECURITIES
BOARD
OF
THE
NETHERLANDS
.
58
6.2
PRIVATE
ORGANIZATIONS
DEALING
WITH
CAPITAL
INVESTMENT
FRAUD
.
59
6.2.1
NETHERLANDS'
BANKERS
ASSOCIATION
.
59
6.2.2
FOUNDATION
DUTCH
SECURITIES
INSTITUTE
.
61
6.2.3
ERNST
&
YOUNG
FORENSIC
SERVICES
.
62
6.2.4
FOUNDATION
VICTIMS
OF
FRAUD
.
64
6.3
COOPERATION
BETWEEN
THE
PUBLIC
AND
PRIVATE
SECTOR
.
6.3.1
NATIONAL
PLATFORM
FOR
CRIME
CONTROL
.
7
FUTURE
OUTLOOK
.
8
ADDENDUM
TO
THE
REPORT
.
9
APPENDICES
.
9.1
DUTCH
PROJECT
DESCRIPTION
.
9.2
ADDRESS
LIST
.
9.3
INTERVIEW
SCHEDULE
.
9.4
GENERAL
QUESTIONNAIRE
.
9.5
THE
ECOBEL
CASE
.
9.6
BIBLIOGRAPHY
.
9.7
INTERNET
SOURCES
.
O
\
O
'
OS
O
S
Q
N
S
D
Q
O
O
O
O
S
M
M
O
00
Q
I
U
L
6 |
| any_adam_object | 1 |
| author | Liebel, Hermann J. 1945- Swanink, Koos J. |
| author_GND | (DE-588)121512908 (DE-588)123873096 |
| author_facet | Liebel, Hermann J. 1945- Swanink, Koos J. |
| author_role | aut aut |
| author_sort | Liebel, Hermann J. 1945- |
| author_variant | h j l hj hjl k j s kj kjs |
| building | Verbundindex |
| bvnumber | BV014187982 |
| callnumber-first | H - Social Science |
| callnumber-label | HV6699 |
| callnumber-raw | HV6699.G47 |
| callnumber-search | HV6699.G47 |
| callnumber-sort | HV 46699 G47 |
| callnumber-subject | HV - Social Pathology, Criminology |
| classification_rvk | MS 6380 PH 6140 PH 6144 PU 3900 |
| collection | ebook |
| ctrlnum | (OCoLC)50965915 (DE-599)BVBBV014187982 |
| discipline | Rechtswissenschaft Soziologie |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>00000nam a22000008cb4500</leader><controlfield tag="001">BV014187982</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20211119</controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">020305s2002 gw a||| |||| 00||| ger d</controlfield><datafield tag="016" ind1="7" ind2=" "><subfield code="a">963835149</subfield><subfield code="2">DE-101</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">3472051582</subfield><subfield code="9">3-472-05158-2</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)50965915</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV014187982</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakddb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">ger</subfield><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">gw</subfield><subfield code="c">DE</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-473</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-19</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-M25</subfield><subfield code="a">DE-355</subfield><subfield code="a">DE-20</subfield><subfield code="a">DE-384</subfield><subfield code="a">DE-29</subfield><subfield code="a">DE-M347</subfield><subfield code="a">DE-824</subfield><subfield code="a">DE-521</subfield><subfield code="a">DE-M39</subfield><subfield code="a">DE-2070s</subfield><subfield code="a">DE-188</subfield><subfield code="a">DE-1841</subfield><subfield code="a">DE-706</subfield><subfield code="a">DE-11</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">HV6699.G47</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">MS 6380</subfield><subfield code="0">(DE-625)123753:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 6140</subfield><subfield code="0">(DE-625)136406:401</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 6144</subfield><subfield code="0">(DE-625)136406:405</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PU 3900</subfield><subfield code="0">(DE-625)140536:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">19</subfield><subfield code="2">sdnb</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">17</subfield><subfield code="2">sdnb</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Liebel, Hermann J.</subfield><subfield code="d">1945-</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)121512908</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Fraud fighters</subfield><subfield code="b">die Bekämpfung von Kapitalanlagebetrug in Holland</subfield><subfield code="c">Hermann J. Liebel ; Koos J. Swanink</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Neuwied</subfield><subfield code="b">Luchterhand</subfield><subfield code="c">2002</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">V, 154 Seiten</subfield><subfield code="b">Illustrationen</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="1" ind2=" "><subfield code="a">Polizei + Forschung</subfield><subfield code="v">Band 16</subfield></datafield><datafield tag="546" ind1=" " ind2=" "><subfield code="a">Text deutsch und englisch</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bestrijding</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Fraude</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Investeringen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Fraud investigation</subfield><subfield code="z">Netherlands</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Investments</subfield><subfield code="z">Netherlands</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Kapitalanlagebetrug</subfield><subfield code="0">(DE-588)4136312-7</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">Niederlande</subfield></datafield><datafield tag="651" ind1=" " ind2="7"><subfield code="a">Niederlande</subfield><subfield code="0">(DE-588)4042203-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Niederlande</subfield><subfield code="0">(DE-588)4042203-3</subfield><subfield code="D">g</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Kapitalanlagebetrug</subfield><subfield code="0">(DE-588)4136312-7</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Niederlande</subfield><subfield code="0">(DE-588)4042203-3</subfield><subfield code="D">g</subfield></datafield><datafield tag="689" ind1="1" ind2="1"><subfield code="a">Kapitalanlagebetrug</subfield><subfield code="0">(DE-588)4136312-7</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2="2"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="5">DE-188</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Swanink, Koos J.</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)123873096</subfield><subfield code="4">aut</subfield></datafield><datafield tag="830" ind1=" " ind2="0"><subfield code="a">Polizei + Forschung</subfield><subfield code="v">Band 16</subfield><subfield code="w">(DE-604)BV013376319</subfield><subfield code="9">16</subfield></datafield><datafield tag="856" ind1="4" ind2="1"><subfield code="q">PDF</subfield><subfield code="u">https://www.bka.de/SharedDocs/Downloads/DE/Publikationen/Publikationsreihen/PolizeiUndForschung/1_16_FraudFighters.html?nn=47924</subfield><subfield code="x">Verlag</subfield><subfield code="z">kostenfrei</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">DNB Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009725378&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ebook</subfield></datafield><datafield tag="943" ind1="1" ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-009725378</subfield></datafield></record></collection> |
| geographic | Niederlande Niederlande (DE-588)4042203-3 gnd |
| geographic_facet | Niederlande |
| id | DE-604.BV014187982 |
| illustrated | Illustrated |
| indexdate | 2024-08-24T00:33:51Z |
| institution | BVB |
| isbn | 3472051582 |
| language | German English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-009725378 |
| oclc_num | 50965915 |
| open_access_boolean | 1 |
| owner | DE-473 DE-BY-UBG DE-739 DE-19 DE-BY-UBM DE-12 DE-M25 DE-355 DE-BY-UBR DE-20 DE-384 DE-29 DE-M347 DE-824 DE-521 DE-M39 DE-2070s DE-188 DE-1841 DE-706 DE-11 |
| owner_facet | DE-473 DE-BY-UBG DE-739 DE-19 DE-BY-UBM DE-12 DE-M25 DE-355 DE-BY-UBR DE-20 DE-384 DE-29 DE-M347 DE-824 DE-521 DE-M39 DE-2070s DE-188 DE-1841 DE-706 DE-11 |
| physical | V, 154 Seiten Illustrationen |
| psigel | ebook |
| publishDate | 2002 |
| publishDateSearch | 2002 |
| publishDateSort | 2002 |
| publisher | Luchterhand |
| record_format | marc |
| series | Polizei + Forschung |
| series2 | Polizei + Forschung |
| spelling | Liebel, Hermann J. 1945- Verfasser (DE-588)121512908 aut Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland Hermann J. Liebel ; Koos J. Swanink Neuwied Luchterhand 2002 V, 154 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Polizei + Forschung Band 16 Text deutsch und englisch Bestrijding gtt Fraude gtt Investeringen gtt Fraud investigation Netherlands Investments Netherlands Bekämpfung (DE-588)4112701-8 gnd rswk-swf Kapitalanlagebetrug (DE-588)4136312-7 gnd rswk-swf Niederlande Niederlande (DE-588)4042203-3 gnd rswk-swf Niederlande (DE-588)4042203-3 g Kapitalanlagebetrug (DE-588)4136312-7 s DE-604 Bekämpfung (DE-588)4112701-8 s DE-188 Swanink, Koos J. Verfasser (DE-588)123873096 aut Polizei + Forschung Band 16 (DE-604)BV013376319 16 PDF https://www.bka.de/SharedDocs/Downloads/DE/Publikationen/Publikationsreihen/PolizeiUndForschung/1_16_FraudFighters.html?nn=47924 Verlag kostenfrei Volltext DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009725378&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Liebel, Hermann J. 1945- Swanink, Koos J. Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland Polizei + Forschung Bestrijding gtt Fraude gtt Investeringen gtt Fraud investigation Netherlands Investments Netherlands Bekämpfung (DE-588)4112701-8 gnd Kapitalanlagebetrug (DE-588)4136312-7 gnd |
| subject_GND | (DE-588)4112701-8 (DE-588)4136312-7 (DE-588)4042203-3 |
| title | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland |
| title_auth | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland |
| title_exact_search | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland |
| title_full | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland Hermann J. Liebel ; Koos J. Swanink |
| title_fullStr | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland Hermann J. Liebel ; Koos J. Swanink |
| title_full_unstemmed | Fraud fighters die Bekämpfung von Kapitalanlagebetrug in Holland Hermann J. Liebel ; Koos J. Swanink |
| title_short | Fraud fighters |
| title_sort | fraud fighters die bekampfung von kapitalanlagebetrug in holland |
| title_sub | die Bekämpfung von Kapitalanlagebetrug in Holland |
| topic | Bestrijding gtt Fraude gtt Investeringen gtt Fraud investigation Netherlands Investments Netherlands Bekämpfung (DE-588)4112701-8 gnd Kapitalanlagebetrug (DE-588)4136312-7 gnd |
| topic_facet | Bestrijding Fraude Investeringen Fraud investigation Netherlands Investments Netherlands Bekämpfung Kapitalanlagebetrug Niederlande |
| url | https://www.bka.de/SharedDocs/Downloads/DE/Publikationen/Publikationsreihen/PolizeiUndForschung/1_16_FraudFighters.html?nn=47924 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009725378&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV013376319 |
| work_keys_str_mv | AT liebelhermannj fraudfightersdiebekampfungvonkapitalanlagebetruginholland AT swaninkkoosj fraudfightersdiebekampfungvonkapitalanlagebetruginholland |