Organisation · 4 articles
Fiscal Information and Investigation Service (FIOD)
The fiscal police.
Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro
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