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....
