ABN Amro helped hide potential tax evaders: Panama Papers
Using foreign subsidiaries, ABN Amro helped hide the fact that private clients own companies in tax havens, Trouw and the Financieele Dagblad reports based on the Panama Papers. The post ABN Amro...
View ArticleDutch MPs want inquiry on Panama Papers, tax evasion
A majority in the Tweede Kamer, the lower house of Dutch parliament, wants to hold a parliamentary inquiry to gain more information on what is going on in the Panama Papers. The parliamentarians want...
View ArticleEuropean tax evasion language toned down after Dutch raise concerns
European Union States decided to tone down the language used in the European Commission's proposals on reducing tax evasion by multinationals The post European tax evasion language toned down after...
View ArticleDutch double penalty for hiding assets in Panama Papers response
Finance State Secretary Eric Wiebes is calling on tax evaders to turn themselves in to the Tax Authorities. And to give them some encouragement to do so soon, the fine imposed on tax evaders who turn...
View ArticleU.S. firms funnel billions through Netherlands to avoid tax
The 50 largest American companies funneled some 1.3 trillion dollars through tax haven. A significant portion of that went through the Netherlands, newspaper AD reports based on a new report from Oxfam...
View ArticleNetherlands a tax haven for Central American corporations; “Sometimes illegal”
Central American companies annually funnel millions of dollars through the Netherlands in an effort to avoid tax. The Netherlands route is particularly popular with wealthy Mexicans and Ecuadorians who...
View ArticleOver 300 Dutch addresses in Panama Papers; 52 in Amsterdam
On Monday night the details of 214 thousand companies and their tax havens were published online in by journalist investigation collective ICIJ. All these details came from the Panama Papers. A total...
View ArticleSilicon Valley companies warn Dutch PM over “tax climate”
A group of 80 technology companies from Silicon Valley in the United States wrote Prime Minister Mark Rutte a letter in May warning him of the consequences a deterioration in the Netherlands' tax...
View ArticleDutch football assoc. cracking down on tax fraud in amateur clubs
Dutch football association KNVB wants to kick amateur clubs caught committing tax fraud out of the league, Jan Dirk van der Zee, director of amateur football at the KNVB, said in a broadcast of Zembla...
View ArticleGroenLinks focuses on climate, tax evasion, equality in election campaign
GroenLinks will focus on an ambitious climate policy, stopping tax evasion by large multinationals and getting rid of the existing inequality in the Netherlands, party leader Jesse Klaver promised in...
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