The crypto world is still relatively new, but since its existence it has changed the world of payments and investing forever. Because of its fast-changing nature, its growing popularity among users an....
Investigations by the FIOD, and also by the police, often take more than a year. The long duration of a criminal fraud investigation feels like a war of attrition. Everything that was easy until then ....
Imagine this happening to you: at 7:00 a.m., about ten FIOD-people are at your front door. An delegated judge tells you that they will search your house because you are suspected of a crime. So would ....
As of January 1 of this year, payment service providers are required to keep track of certain cross-border payments in a separate register and report these electronically through the tax authorities....
In fraud crimes, the penalty (requirement) very much depends on the financial damage. The longer the prosecution waits to act, the more damage will be done. Subsequently, this results in a higher pu....
Combating VAT fraud, VAT avoidance and closing the VAT gap[1] is an important ongoing theme of the EU and its member states. Due to the ever-increasing globalization and digitalization of the ec....
It is all over the media: dividend stripping, the biggest tax fraud of all time by white-collar criminals, according to the prosecution. However, preventing dividend tax from becoming a cost is not ....
This week the news services are falling over themselves regarding the information that they want to publicise about the Panama Papers. The reporting initially covered the working method employed by ....
After publicity about the ‘group request’ of the Netherlands to the Swiss tax authorities, several UBS-account holders opened up about their nondisclosed assets. The question is whether or not they ....
