Aflevering Tax Avoidance: How Does The Bank Manage The Risks Of Clients Avoiding Tax?

Clever use of tax havens. A radical form of creative bookkeeping. It is permitted by the law, and therefore it happens. But the fact that tax avoidance is legal does not mean that this doesn’t involve any risks for the banks. In this Charco & Dique podcast, you will hear all about the risks for banks resulting from tax avoidance by their clients. What is the bank’s gatekeeper’s function? What does the Nederlandsche Bank expect from banks? Where does the bank draw the line? And what is the effect on the internal processes of the banks?