Kubvisa mari kuviga kana kuvanza kwakabva zvinhu zvinobva pamhosva, kana kuwana, kuva nazvo, kuzvitamisa kana kuzvishandisa uchiziva kana kuti uchifanira kufungidzira kwazvakabva.
Nheyo dzepamutemo
Zvinyorwa 420bis kusvika 420quater zveDutch Criminal Code zvine mhosva idzi, dzinosanganisira kusuka mbatya nemaune, kusuka mbatya zvisina hanya uye kusuka mbatya nguva dzose. Kubva muna 2017, Chikamu 420bis.1 chakabata kusuka mbatya zviri nyore: kungowana kana kuva nechinhu chakabva pamhosva yako, nemutongo wakaderera. Izvi zvinoratidza mutemo wekusabvisa zvinhu wakagadzirwa mumutemo wedare repamusorosoro: munhu anongobata chinhu chakabva pamhosva yake haazviiti zvachose. Humbowo hunowanzo tevera nzira nhanho nhanho kubva mumutemo wenyaya iyoyo: kana paine fungidziro yekugeza mbatya, mupomerwi angatarisirwa kupa tsananguro chaiyo, inosimbiswa yekwakabva mbatya iyo isinganyanyi kuoneka kubva pakutanga. Pamwe chete nemutemo wemhosva, Mutemo weAnti-Money Laundering and Anti-Terrorist Financing Act unoshanda kumasangano.
Iyo inoshanda sei mukuita
Nyaya dzinowanzo tanga nemushumo wekutengeserana kusingawanzoitiki kana nemari yakawanikwa panguva yecheki. Chinhu chikuru chekudzivirira inyaya yekwakabva, iyo inofanira kutsigirwa nemagwaro: zvibvumirano zvechikwereti, marisiti ekutengesa, magwaro ebhangi rekunze. Kutaura pachena kuti mari yakabva kumhuri hakukwani.
Kwazvinenge zvisiri izvo
Vari kupomerwa vanonyarara pakutanga kwenyaya vobva vapa tsananguro chete pakutongwa, apo inozosiyiwa parutivi seisina kunyatsosimbiswa. Dambudziko rechipiri nderekudyidzana kwenyaya dzekutorwa kwemari, uko kunoshandisa nzira yakasiyana yekuratidza humbowo. Chechitatu, mabhizinesi anoona sekuti bhizinesi risiri repamutemo rinogona kutorwa senzira yekuwachisa mari apo mari inosanganiswa.
Mashoko anoenderana
Kubviswa kwemari kunobatanidzwa nekutorwa kwemari yakawanikwa nemhosva , kutorwa kwemari uye kunyoreswa kweUBO.
Kuwedzera kuverenga
Zvimwe pamusoro penyaya iyi: Kubviswa kwemari nekutengeswa kusingawanzoitiki: musiyano uri pasi pemutemo weDutch , Kubviswa kwemari muNetherlands: Maitiro ekuzviziva, kudzivirira uye kushuma nezvazvo , Kudzivirirwa kwekubvisa mari muNetherlands: kuti nyaya yacho inovakwa sei uye inopindurwa sei.
Unofungidzirwa kuti une mhosva yekubvisa mari? Magweta edu emhosva anovaka nhoroondo yekwakabva mari nemagwaro.
