Author · 17,856 followers · 9 articles
Eric Smit
Co-founder and co-editor-in-chief. Mission: holding those in power accountable by following money trails.Follow this author and receive an email notification when new articles are published
KPMG advised ABN Amro about fraudulent CumEx transactions in its dispute with German tax authorities
Podcast | Money trails, with Oliver Bullough
2022
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
Democracies are fragile, independent media are vital
The undisputed appointment of Putin’s lawyer to Dutch Supreme Court
ABN Amro gambled with taxpayer money under the leadership of Gerrit Zalm
2020
In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel
2019
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation