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Theo Groeneveld
Ludwijn Jaeger
Wiebe de Vries
Carlijn van Dijk
Nick van den Hoek
Ilse Engwirda
Vincent Leenders
Lisa van Esdonk-Bongaarts
Woody Jansen de Lannoy
Thijs Droog
Victor Langenburg
Jurgen Scheltema
Sarah Verweij
Laurens Brakel
Pedro Contreras
Saskia Lewis
Claudia Chote – van der Kroon
Türkan Barut
Gerda van Leeuwen
Bouchra Yakhlef
Regina Pooters
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Act for Prevention of Money Laundering and Terrorist Financing (Dutch: Wwft)
Financial economic criminal law
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Formal tax law
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Order to provide information
Tax inspection (Dutch: FIOD)
Additional tax assessment
Tax-related fines
Tax collection
VAT carousel fraud
Voluntary disclosure
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