A simple inquiry letter from the Dutch Tax Authorities or a VAT audit can quickly escalate into a criminal investigation. And be aware: most tax-related criminal cases handled by the FIOD (Fiscal Inte....
Cash remains an important but controversial payment method. On one hand, the government advises keeping enough cash at home for emergencies; on the other, it points out that cash use can indicate crim....
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....
