ABN AMRO pays a fine of 14 million euros for complicity tax evasion
ABN AMRO must pay a fine of 14 million euros for complicity in tax evasion. The Public Prosecution Service accuses a foreign bank in this case of intentionally filing incorrect corporate tax returns. The Public Prosecution Service is summoning the American bank Morgan Stanley for this. Research by the Fiscal Information and Investigation Service (FIOD) […]









