Author · 18,985 followers · 15 articles
Eric Smit
Co-founder and co-editor-in-chief of Follow the Money. Preferably writes about white collar criminals and their accomplishes – because they undermine a just and open society.Mail: [email protected]
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The CumEx Investigation
The British are also chasing CumEx fraudsters (and came across a company with Dutch ties)
The CumEx Investigation
Danes and Germans managed to stop dividend strippers; the Netherlands ignores their solutions
Investors demand 199 million euros from ABN Amro via UK-based claims group
The CumEx Investigation
Financial activist Gerhard Schick: ‘CumEx fraudsters should go to prison’
The CumEx Investigation
Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro
This is what we did with our members’ money in 2022
The CumEx Investigation
KPMG advised ABN Amro about fraudulent CumEx transactions in its dispute with German tax authorities
Podcast | Money trails, with Oliver Bullough
2022
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
Democracies are fragile, independent media are vital
The undisputed appointment of Putin’s lawyer to Dutch Supreme Court
ABN Amro gambled with taxpayer money under the leadership of Gerrit Zalm
2020
The CumEx Investigation
In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel
2019
The CumEx Investigation
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation