Afkortingen

Op deze pagina vind je afkortingen die voorkomen op deze site over witteboordencriminaliteit.

– A –

AACO = Arab Anti-Corruption Organization

AAMS = Amministrazione Autonoma dei Monopoli di Stado – Autonomous Administration of the State Monopolies (Italië)

AAP = Aam Aadmi Party (India)

ACCC = Australian Competition and Consumer Commission

ACM = Autoriteit Consument & Markt

AFA = Asociación del Fútbol Argentino

AFM = Autoriteit Financiële Markten

ATP = Aggressive Tax Planning

– B –

BaFin = Bundesanstalt für Finanzdienstleistungsaufsicht

BaSAG = Bundesgesetz über die Sanierung und Abwicklung von Banken (Oostenrijk)

BCCO = Brigade of Countering Organised Crime (Roemenië)

BEPS = Base Erosion and Profit Shifting

BFI = Bijzondere Financiële Instelling

BFI = Bureau of Fraud Investigation (Ierland)

BFT = Bureau Financieel Toezicht

BHA = British Horseracing Authority

BING = Bureau Integriteit Nederlandse Gemeenten

BIOS = Bureau Integriteitsbevordering Openbare Sector

BIS = Bezpecnostni Informacni Sluzba (Tsjechische contraspionagedienst)

BOOM = Bureau Ontnemingswetgeving Openbaar Ministerie

BRRD = Bank Recovery and Resolution Directive (EU)

BSA = Bank Secrecy Act (VS)

BWB = Bundeswettbewerbsbehörde (Oostenrijkse mededingingsautoriteit)

– C –

CADE = Conselho Administrativo de Defesa Econômica (Brazilië)

CAG = Comptroller and Auditor General (Indiase Rekenkamer)

CARB = Chartered Accountants Regulatory Board (Ierland)

CAS = Court of Arbitration for Sport

CBB = College van Beroep voor het Bedrijfsleven

CBI = Central Bureau of Investigation (India)

CCDI = Central Commission for Discipline Inspection (China)

CDBC = Centrale Dienst voor de Bestrijding van Corruptie (België)

CEA = Commissie Eindtermen Accountantsopleiding

CFC = Controlled Foreign Corporation

CFPB = Consumer Finance Protection Bureau (VS)

CFPOA = Corruption of Foreign Public Officials Act (Canada)

CFTC = Commodity Futures Trading Commission (VS)

CFV = College Fonds  Volkshuisvesting

CONCACAF = Confederation of North, Central American and Caribbean Association Football

CONMEBOL = Confederación Sudamericana de Fútbol

CPC = Communist Party of China

CPIB = Corrupt Practices Investigations Bureau (Singapore)

CRA = Canada Revenue Agency

CVC = Central Vigilance Commission (India)

– D –

DfID = Department for International Development (VK)

DIICOT = Directorate for the Investigation of Organised Crime and Terrorism (Roemenië)

DNA = Nationale Anti-corruptie Directoraat (Roemenië)

DNB = De Nederlandsche Bank

DOJ = Department of Justice (VS)

DPA = Deferred Prosecution Agreement (uitgestelde vervolgings overeenkomst) (VS)

– E –

ED = Enforcement Directorate (India)

EER = Europese Economische Ruimte

EFCC = Economic and Financial Crimes Commission (Nigeria)

EFTA = European Free Trade Association

EPA = Environmental Protection Agency (VS)

EPAC/EACN = European Partners against Corruption/European contact-point network against corruption

ESMA = European Securities and Markets Authority

– F –

FATCA = Foreign Account Tax Compliance Act (VS)

FATF = Financial Action Task Force on money laundering

FCA = Financial Conduct Authority (UK, sinds 2013 voortzetting deel FSA)

FCPA = Foreign Corrupt Practices Act (VS)

FDIC = Federal Deposit Insurance Corporation (VS)

FEC = Financieel Expertise Centrum

FERC = Federal Energy Regulatory Commission (VS)

FINMA = Swiss Financial Market Supervisory Authority

FINRA = Financial Industry Regulatory Authority (VS)

FIOD = Fiscale Opsporings- en Inlichtingen Dienst

FMA = Finanzmarktaufsicht (Oostenrijk)

FRC = Financial Reporting Council (UK)

FSA = Financial Services Agency (Japan)

FSA = Financial Services Authority (UK, in 2013 gesplitst in FCA en PRA)

FSB = Financial Stability Board

FTC = Federal Trade Commission (VS)

– G –

GRECO = Group of States against Corruption (EU)

GST = Goods and Services Tax (AU, NZ)

– H –

HFT = High Frequency Trading

HMRC = Her Majesty’s Revenue and Customs (VK)

– I –

IAACA = International Association of Anti-Corruption Authorities

IAC = India Against Corruption

IACA = International Anti-Corruption Academy

ICAC = Independent Commission Against Corruption (Hong Kong, Australië)

ICE = Immigration and Customs Enforcement (VS)

IEEPA = International Emergency Economic Powers Act (VS)

ILT/IOD = Inspectie Leefomgeving en Transport / Inlichtingen- en Opsporingsdient

IOSCO = International Organisation of Securities Commissions

IRD = Inland Revenue Department (New Zealand)

IRS = Internal Revenue Service (VS)

IRS/CI = IRS Criminal Investigation Division (VS)

– K –

KNB = Koninklijke Notariële Beroepsorganisatie

KNF = Komisja Nadzoru Finansowego (Polen, Financial Supervision Authority)

KPK = Komisi Pemberantasan Korupsi (Indonesië, anti-corruptie commissie)

– M –

MACC = Malaysian Anti-Corruption Commission

MAS = Monetary Authority of Singapore

Mifid = markets in financial instruments directive (EU)

MIW = Meldpunt Integriteit Woningcorporaties

MNE = Multi-National Enterprise 

MTIC = Missing Trader Intra-Community (BTW fraude)

– N –

NACC = National Anti-Corruption Commission (Thailand)

NBA = Nederlandse Beroepsorganisatie van Accountants (per 1 januari 2013 ontstaan uit fusie NIVRA en NOvAA)

NCUA = National Credit Union Administration (VS)

NFA = National Fraud Authority (VK)

NFA = National Futures Association (VS)

NPA = Non Prosecution Agreement (niet-vervolgings overeenkomst) (VS)

NTA = National Tax Agency (J)

NVWA = Nederlandse Voedsel- en Warenautoriteit

NYSE = New York Stock Echange

– O –

ODCE = Office of the Director of Corporate Enforcement (Ierland)

OESO (OECD) = Organisatie voor Economische Samenwerking en Ontwikkeling

Ofgem = Office of the Gas and Electricity Markets (VK)

OLAF = European Anti-Fraud Office (EU) Office de Lutte Anti-Fraude

OSHA = Occupational Safety and Health Administration (VS)

OVSE (OSCE) = Organisatie voor Veiligheid en Samenwerking in Europa

– P –

PAYE = Pay As You Earn (loonbelasting)

PMLA = Prevention of Money Laundering Act (India)

PRA = Prudential Regulation Authority (UK, sinds 2013 voortzetting deel FSA)

– R – 

RCMP = Royal Canadian Mounted Police

– S –

SAMDT = Stichting Aanpak Malafide Doorstarters in de Transportsector

SAR = Suspicious Activity Report (US) : melding ongebruikleijke/verdachte transactie

SARS = South Africa Revenue Services

SBB = Statistik sentralbyrå (N)

SDOE = Financial and Economic Crime Unit (GR)

SEBI = Securities and Exchange Board of India

SEC = Securities and Exchange Commission (VS)

SESC = Securities and Exchange Surveillance Commission (Japan)

SFO = Serious Fraud Office (VK)

SIFI = Systemically Important Financial Institutions

SOBI = Stichting Onderzoek Bedrijfsinformatie

SPC = Supreme People’s Court (China)

SPF = Stichting Particulier Fonds (Curaçao)

SPV = Special Purpose Vehicle (of Entity, of Company)

StAR = Stolen Asset Recovery Initiative

– T –

TARP = Troubled Asset Relief Program (VS)

TIU = Tennis Integrity Unit

TP = Transfer Pricing

– U –

UNCAC = United Nations Convention against Corruption

UNODC = United Nations Office on Drugs and Crime

UPAC = Unité permanente anticorruption (CAN)

– V –

VAT = Value Added Tax

VTW = Vereniging van Toezichthouders in Woningcorporaties

– W –

WAADI = Wet Allocatie Arbeid door Intermediairs

WAV = Wet Arbeid Vreemdelingen

WAS = Wet Aanpak Schijnconstructies

WML = Wet Minimumloon en Minimumvakantiebijslag

WSW = Waarborgfonds Sociale Woningbouw

Wta = Wet toezicht accountantsorganisaties

Wtt = Wet toezicht trustkantoren

Wwft = Wet ter voorkoming van witwassen en financieren van terrorisme

– Z –

ZIFA = Zimbabwe Football Association