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ELSST
type: Ontology
type: ConceptScheme
preferred label: ELSST Thesaurus

FINANCIAL CRIME
type: Concept
issued: 2021-09-14
alternative label: WIRTSCHAFTSVERGEHEN @de
alternative label: WIRTSCHAFTSSTRAFTATEN @de
alternative label: WIRTSCHAFTSKRIMINIALITAET @de
alternative label: WIRTSCHAFTSDELIKTE @de
alternative label: TALOUSRIKOKSET @fi
alternative label: TALOUDELLISET RIKOKSET @fi
alternative label: PENĚŽNÍ ZLOČINY @cs
alternative label: FINANZKRIMINALITÄT @de
alternative label: FINANZKRIMINALITAET @de
alternative label: FINANZDELIKTE @de
alternative label: FINANČNÍ ZLOČINY @cs
alternative label: EKOBROTT @sv
history note: TERM TILLAGD 11 MARS 2009 @sv
history note: TERM CREATED MARCH 2009
history note: TERMINO AÑADIDO EL 11 DE MARZO DE 2009 @es
in scheme: ELSST
preferred label: CRIMINALITÉ FINANCIÈRE @fr
preferred label: DELITO FINANCIERO @es
preferred label: EKONOMISK BROTTSLIGHET @sv
preferred label: FINANCIËLE CRIMINALITEIT @nl
preferred label: FINANČNI KRIMINAL @sl
preferred label: FINANČNÍ TRESTNÁ ČINNOST @cs
preferred label: FINANSINIAI NUSIKALTIMAI @lt
preferred label: INFRACȚIUNI ECONOMICE @ro
preferred label: ØKONOMISK KRIMINALITET @da
preferred label: TALOUSRIKOLLISUUS @fi
preferred label: WIRTSCHAFTSKRIMINALITÄT @de
preferred label: ΟΙΚΟΝΟΜΙΚΟ ΕΓΚΛΗΜΑ @el

INSIDER TRADING
type: Concept
preferred label: ΔΙΑΧΕΙΡΙΣΗ ΕΜΠΙΣΤΕΥΤΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝ @el
preferred label: TRGOVANJE NA PODLAGI NOTRANJIH INFORMACIJ @sl
preferred label: TRANZACȚII BAZATE PE INFORMAȚII INTERNE @ro
preferred label: SISÄPIIRIKAUPAT @fi
preferred label: NELEGALI PREKYBA AKCIJOMIS @lt
preferred label: INSIDERHANDEL @sv
preferred label: INNSIDEHANDEL @no
preferred label: INFORMACION PRIVILEGIADA @es
preferred label: HANDEL MET VOORKENNIS @nl
preferred label: DÉLIT D'INITIÉ @fr

CRIME AND SECURITY
type: Concept
preferred label: ΕΓΚΛΗΜΑ ΚΑΙ ΑΣΦΑΛΕΙΑ @el
preferred label: TRESTNÁ ČINNOST @cs
preferred label: RIKOLLISUUS, POLIISITOIMI JA TURVALLISUUS @fi
preferred label: NUSIKALTIMAI IR SAUGUMAS @lt
preferred label: KRIMINALITET OG SIKKERHET @no
preferred label: KRIMINALITÄT UND SICHERHEIT @de
preferred label: KRIMINAL @sl
preferred label: FORBRYDELSE @da
preferred label: CRIMINALITEIT EN VEILIGHEID @nl
preferred label: CRIMINALITATE @ro
preferred label: CRIMEN Y SEGURIDAD @es
preferred label: CRIME ET SÉCURITÉ @fr
preferred label: BROTT @sv

TAX EVASION
type: Concept
preferred label: ΦΟΡΟΔΙΑΦΥΓΗ @el
preferred label: VYHÝBÁNÍ SE DANÍM @cs
preferred label: VERORIKOKSET @fi
preferred label: STEUERDELIKTE @de
preferred label: SKATTEUNNLATELSE @no
preferred label: SKATTEUNDDRAGELSE @da
preferred label: SKATTEFLYKT @sv
preferred label: MOKESČIŲ SLĖPIMAS @lt
preferred label: IZOGIBANJE DAVKOM @sl
preferred label: EVITAREA PLĂTIRII IMPOZITELOR @ro
preferred label: ÉVASION FISCALE @fr
preferred label: EVASION DE IMPUESTOS @es
preferred label: BELASTINGONTDUIKING @nl