Organisation · 5 articles
ABN Amro
ABN Amro is a Dutch banking group. The company is a merger of the Dutch branch of Fortis and ABN Amro Holding NV.
KPMG advised ABN Amro about fraudulent CumEx transactions in its dispute with German tax authorities
2022
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
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