Richard Cornelisse

Criminal charges and jail time

In Belastingontduiking, Indirect Tax Strategic Plan, Processes and Controls on 06/09/2016 at 10:02 am

59 percent of respondents (53 percent in 2014) expect the personal liability of compliance officers to increase in 2015, with 15 percent expecting a significant increase.

Compliance officers or its Executives at firms as diverse as Swinton Insurance, Bank Leumi, Bank of Tokyo-Mitsubishi, Brown Brothers Harriman and Deutsche Bank (DB: VAT fraud) having been fined, banned or jailed (or a combination).

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