The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. This week the FATF published its report on the Dutch anti-money laundering system and the extent to which it complies with FATF measures and the degree of effectiveness. The report shows......
When the tax inspector was given the legal means in 2009 to impose tax fines on co-perpetrators, this caused quite the commotion among tax advisors. Initially the professional literature reassured them it would not be such a big deal. After all, according to the prevailing......
The pressure on banks has increased tremendously by various regulators. These days banks are taking their anti-money laundering controls very seriously. After being firmly reprimanded a number of times by the Public Prosecutor’s Office and having paid their dues by high transactions, banks have set......
