Training Analysis of the Offshore World (afternoon)
Follow this workshop online and let yourself be taken into this fascinating world. So that you can apply the knowledge you have gained in your…
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Webmaster Offshore Kenniscentrum | Robert Makker
Aggressive tax planning – From tax avoidance to tax evasion
During this training Aggressive tax planning you will learn all about Dutch legal forms, risks, transaction patterns and fraud signals. Relevant tax aspects relating to…
Introduction to the offshore world
This training is very suitable for Wwft reporters, investigating officers and anyone who is interested in this subject. Prior knowledge is not necessary. During this…
Dutch legal forms & money laundering risks
During this training you will learn all about Dutch legal forms, risks, transaction patterns and fraud signals. Relevant tax aspects relating to income tax and…
Openbaar verhoor de heer Jan van Koningsveld 7 juni 2017 Parlementaire ondervragingscommissie Fiscale constructies
[vc_row][vc_column width=”1/2″][vc_column_text]De Parlementaire ondervragingscommissie Fiscale constructies is op woensdag 7 juni 2017 begonnen met haar verhoren. De ondervragingscommissie is ingesteld naar aanleiding van de Panama…
seminar over het onderzoeksrapport ‘Behind the Scenes’ van Transparency International (TI) Nederland
Op 4 april heeft OKC de seminar over het onderzoeksrapport ‘Behind the Scenes’ van Transparency International (TI) Nederland bijgewoond. Na presentatie van het rapport heeft…
SYMPOSIUMDe impact van datalekken op de (offshore) wereld
[vc_row][vc_column][vc_column_text] SYMPOSIUM: De impact van datalekken op de (offshore) wereld. Eén jaar na de Panama Papers [/vc_column_text][us_separator size=”custom” height=”32px”][vc_column_text] Wereldwijde datalekken. [/vc_column_text][us_separator size=”custom” height=”32px”][vc_row_inner][vc_column_inner width=”1/2″][vc_column_text]Het…
Research Handbook on Money Laundering, Elgar
Article written for Money laundering: “you don’t see it, until you understand it: rethinking the stages of the money laundering process to make enforcement more…
The misuse of corporate vehicles in grand corruption cases
The misuse of corporate vehicles in grand corruption cases (Worldbank)
The misuse of corporate vehicles, including trust and company service providers
On behalf of the Dutch delegation Jan van Koningsveld took part in a commission for the FATF. The FATF had conducted an examination of the…