In Many Cases, The Judiciary Left The Victims Behind
Dina-Perla Portnaar and Michel Klompmaker, Experts at Risk & Compliance Platform Europe 03.03.2021 Fraud When we talk about combating financial-economic crime, we usually tend to keep our eyes closed to two aspects, namely proportionality and the (political) protection of the stakeholder(s). An example is the commotion around the so-called Bulgarian’s fraud in the Netherlands. Dozens of Eastern-Europeans made use, or misuse if you want, of administrative shortcomings in the allowance system, which has been placed with the Dutch tax authorities. We are talking about several hundred euros ...
Source: financialit.net