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BIJZONDER STRAFRECHT
Samenvatting 2021/2022 periode 2
Universiteit Utrecht, master Strafrecht
,INHOUDSOPGAVE
Week 1: Fiscaal straf- en boeterecht.......................................................................................................... 5
HC1: INLEIDING EN FISCAAL STRAFRECHT.............................................................................................5
WG1: OPDRACHTEN FISCAAL- EN BOETERECHT...................................................................................7
JURISPRUDENTIE...................................................................................................................................... 11
BSR H9: FISCALE DELICTEN.................................................................................................................... 13
§9.1 Inleiding........................................................................................................................................ 13
§9.2 Artikel 68 AWR: fiscale overtredingen...........................................................................................14
§9.3 Artikel 69 en 69a AWR: fiscale misdrijven....................................................................................15
BSR H8: DE ALGEMENE WET INZAKE RIJKSBELASTINGEN (AWR)......................................................19
§8.1 Inleiding........................................................................................................................................ 19
§8.2 De Belastingdienst........................................................................................................................ 19
§8.3 Belastingheffing............................................................................................................................ 19
§8.4 Informatieverplichtingen belastingplichtigen, inhoudingsplichtigen en derden..............................21
§8.5 De civiele dwangsom.................................................................................................................... 22
§8.6 Opsporing en vervolging van fiscale delicten................................................................................23
§8.7 Handhaving via de bestuurlijke boete...........................................................................................23
BSR H3: ALGEMEEN (§3.5.1 BESTUURLIJKE BOETE)............................................................................23
§3.5.1 De bestuurlijke boete................................................................................................................. 23
§3.5.3 Intrekking van een vergunning...................................................................................................25
Week 2: Wet economische delicten (WED) en Wet financieel toezicht (Wft)............................................25
HC2: DE WED EN DE WFT......................................................................................................................... 25
WG2: OPDRACHTEN WED EN WFT.......................................................................................................... 29
BSR H6: DE WET OP DE ECONOMISCHE DELICTEN.............................................................................33
§6.1 Inleiding........................................................................................................................................ 33
§6.2 Het systeem van de WED: 1, 1a, 2 en 6 WED..............................................................................33
§6.3 Voorschriften................................................................................................................................ 33
§6.4 Straffen en maatregelen............................................................................................................... 34
§6.5 Opsporing..................................................................................................................................... 35
§6.6 Voorlopige maatregelen................................................................................................................ 36
§6.7 De economische strafrechter........................................................................................................37
BSR H10: DE WET OP HET FINANCIEEL TOEZICHT (Wft)......................................................................37
§10.2 Inhoud, doel en structuur van de Wft..........................................................................................37
§10.3 Definities in de Wft...................................................................................................................... 38
§10.4 Handhaving van de Wft............................................................................................................... 38
§10.5 De bestuurlijke boete in de Wft...................................................................................................38
§10.6 Una via en ne bis in idem............................................................................................................ 39
§10.7 Materieel strafrechtelijke normen in de Wft.................................................................................39
§10.8 Formeel strafrechtelijke normen in de Wft...................................................................................40
§10.9 Het waarborgen van integriteit....................................................................................................40
, §10.10 Meldingsplicht bij integriteitsincidenten.....................................................................................40
§10.11 Meldingsplicht bij redelijk vermoeden van marktmisbruik..........................................................41
§10.12 Het Financieel Expertise Centrum (FEC)..................................................................................41
H12: MATERIEELRECHTELIJK LEGALITEITSBEGINSEL IN BIJZONDER STRAFRECHT......................41
§12.2 Het materieelrechtelijke legaliteitsbeginsel.................................................................................41
§12.3 Het bepaaldheidsgebod.............................................................................................................. 42
§12.5 Gelede normstelling.................................................................................................................... 42
Week 3: Witwassen en doorwerking Uniestrafrecht.................................................................................43
HC3: WITWASSEN..................................................................................................................................... 43
WG3: DOORWERKING UNIERECHT EN WITWASSEN............................................................................43
JURISPRUDENTIE...................................................................................................................................... 46
BSR H5: WITWASSEN................................................................................................................................ 47
§5.1 Inleiding........................................................................................................................................ 47
§5.3 De strafbaarstellingen van witwassen...........................................................................................47
§5.4 Witwassen in het bijzonder strafrecht...........................................................................................51
Week 4: De relatie tussen bijzonder en commuun strafrecht....................................................................51
HC4: RELATIE BIJZONDER / COMMUUN STRAFRECHT; BESTUURLIJK BOETERECHT.....................51
WG4: RELATIE TUSSEN BIJZONDER EN COMMUUN STRAFRECT.......................................................56
JURISPRUDENTIE...................................................................................................................................... 63
BSR H3: ALGEMEEN.................................................................................................................................. 64
§3.2 Strafbaarstelling van fraude.......................................................................................................... 64
§3.4 Samenloop van straffen................................................................................................................ 64
§3.5.4 Toezicht op de naleving............................................................................................................. 65
BSR H13: WEDERRECHTELIJKHEID........................................................................................................ 66
§13.1 Inleiding...................................................................................................................................... 66
§13.2 De toepassing van sociaal-economisch recht door de strafrechter.............................................66
BSR H14: SUBJECTIEVE BESTANDDELEN..............................................................................................68
§14.1 Inleiding...................................................................................................................................... 68
§14.2 De materieelrechtelijke betekenis van het begrip opzet..............................................................68
§14.3 Boos opzet of kleurloos opzet?...................................................................................................69
Week 5 & 6: De onderzoeksfase, toezicht en opsporing..........................................................................70
HC5: OPSPORING EN TOEZICHT............................................................................................................. 70
WG5: OPSPORING EN TOEZICHT............................................................................................................ 77
WG6: SAMENLOOP TOEZICHT EN OPSPORING.....................................................................................83
JURISPRUDENTIE...................................................................................................................................... 87
BSR H16: TOEZICHT, CONTROLE EN OPSPORING................................................................................89
§16.1 Inleiding...................................................................................................................................... 89
§16.2 Het opsporingsbegrip.................................................................................................................. 89
§16.3 Onderzoek op basis van bijzondere wetgeving...........................................................................90
§16.4 Normering van sfeerovergang en sfeercumulatie.......................................................................91
Week 7: Samenloop van beboetbare/strafbare feiten en samenloop van sancties...................................95
HC7: VERVOLGING EN BERECHTING: SAMENLOOP STRAF EN BEBOETBARE FEITEN....................95
BSR WG7: SAMENLOOP STRAF- EN BEBOETBARE FEITEN...............................................................100
, BSR H17: VERVOLGING EN BERECHTING............................................................................................104
§17.1 Inleiding.................................................................................................................................... 104
§17.2 Strafrechtelijke vervolging en betekenis van vervolgingsbeleid.................................................105
§17.3 Buitengerechtelijke afdoening van strafzaken en de bestuurlijke boete....................................105
§17.4 Uitgangspunten voor keuze tussen strafrecht en bestuursrecht................................................107
§17.5 Het ne bis in idem-beginsel en het una via-beginsel.................................................................107
§17.6 Vervolgingsbeleid t.a.v. het bijzonder strafrecht........................................................................109
BSR H15: SANCTIES................................................................................................................................ 109
§15.2 Straffen..................................................................................................................................... 109
Oefentoets (tentamen van 2020/2021)...................................................................................................113
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