Category Archive for: Blog

Investing Automated Processes

For less than 5 percent

Investing in automated processes It is all over the news. The Minister of the Interior and Kingdom Relations of the…

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Tax compliance

The importance of tax compliance in light of the Panama Papers

When you think about the Panama papers, what is the first thought that comes to mind? As I scan online…

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Countdown to AEOI

Countdown to AEOI – Many countries preparing framework

Maybe it is just my personal perception of time, but Christmas and New Years seem to be like it was…

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Why the world needs AEOI (Automatic Exchange of Information)

Illicit financial flows exceed US$ 1 trillion for the 3rd year straight Spending my Holidays on the sunny beaches of…

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Global tax transparency will impact all tax authorities

The Global Forum on Transparency and Exchange of Information for Tax Purposes is leading the way in increasing tax transparency…

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International Data Exchange and the fight against illicit financial flows

Tax evasion is the illegal evasion of taxes by individuals, corporations and/or trusts. These illicit financial flows result in countries…

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Where two countries exchange information, both gain

Today I stumbled upon an article I read a couple of months ago on the Dutch Tax Administration and their…

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