64. Verhuld vermogen en buitenlandse betaalkaarten - Ton en Marc (FIOD en OM)

from AMLC podcast · host AMLC/FIOD

Rond 2014 besloten de belastingdienst, de FIOD, het OM en het AMLC om, op basis van alle transacties met credit en debitcards die in Nederland in een bepaalde periode waren uitgevoerd, verdachten van belastingontduiking op te sporen.Ton en Marc waren betrokken bij dit omvangrijke project en vertellen in de AMLC podcast hoe ze te werk gingen.

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This episode is 45 minutes long.

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This episode was published on August 26, 2024.

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