Organisatie

ABN AMRO

ABN AMRO is een Nederlandse bankgroep. Het bedrijf is een fusie van de Nederlandse tak van Fortis en ABN AMRO Holding N.V. en beursgenoteerd aan de AEX.

Stichting administratiekantoor beheer financiële instellingen (NLFI) heeft 57% van de aandelen van ABN AMRO in handen, wat de bank een genationaliseerde bank maakt. Dit is ABN AMRO sinds 24 oktober 2008. De andere 43% van de aandelen zijn sinds 15 september 2017 op de beurs verkocht.

Capital Group International, inc. bezit 3% van het bedrijf en hetzelfde geldt voor BlackRock, inc. (31 december 2017).
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Vestigingsplaats

Thema's

Dienstverbanden: hoofdfunctie

Dienstverbanden: nevenfunctie

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2020

In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel

3
Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

The tax authorities of several countries are chasing Frank Vogel, the Dutch king of the CumEx trade. Claims ranging in the millions of euros are awaiting him in Belgium and Denmark. In Germany, he is a suspect in at least one criminal investigation. A reconstruction of the tumultuous career of a notorious dividend stripper.

2019

Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax

0
Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

At the end of 2005, the FIOD - the Dutch Fiscal Information and Investigation Service - was well aware that a Fortis division was engaged in dividend stripping. This type of trade with dividend has seriously disadvantaged tax authorities in a number of countries; the damage amounts to billions of euros. However, the FIOD did not share this information with sister services abroad, which therefore remained ignorant of the fact that their systems were susceptible to this type of fraud as well. It was not until 2013 that the CumEx scandal broke out in Germany.

2018

As a state bank, ABN Amro was involved in international dividend tax fraud

0
Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

Few banks committed the CumEx fraud as fanatically as state bank ABN Amro did. Since 2006, the Ministry of Finance had detailed knowledge of this. However, even after the Ministry became the owner of ABN Amro in 2008, the bank knowingly remained involved in transactions that seriously affected tax authorities. The Ministry did not share the knowledge of this fraud with the Minister and did not interfere with the CumEx trading.