Countries use anti-money landering rules to silence critics

More than 175 nations share their financial intelligence in the fight against dirty money and terrorist financing. Yet dozens of governments have been found to abuse anti-money laundering rules to stifle civil society and silence critics, especially in countries with poor human rights records. Adressing the issue is a challenge due to a lack of

Countries use anti-money landering rules to silence critics Read More »

Tobacco funded research: how even journals with bans find it hard to stem the tide of publications

Tobacco companies are investing billions in pharmaceutical and medical products. These ties complicate the ongoing efforts of researchers, scientific organisations, and journals to distance themselves from the industry, find The Investigative Desk and the British Medical Journal. Tobacco-industry-funded research still appears in widely cited medical journals – despite attempts by some to cut the links

Tobacco funded research: how even journals with bans find it hard to stem the tide of publications Read More »

Fear for disturbances by asylum seekers generally unfounded

The Dutch province Noord-Holland is facing a big task: they need to host 16.290 refugees because of the so-called ‘Spreidingswet’. A law which ensures that all municipalities in the Netherlands equally host refugees. There are many reasons for local residents to be angry and to call out for camera surveillance. But, those demands are unnecessary,

Fear for disturbances by asylum seekers generally unfounded Read More »

The Dutch livestock industry continues to grow

While the Netherlands is carrying out a huge operation for nature restoration and nitrogen reduction, in some places livestock is actually growing. These farms with livestock appear to be placed right next to vulnerable nature areas. Argos discovered that this is a consequence of the government’s uncertain nitrogen policy. Watch the full episode on Argos

The Dutch livestock industry continues to grow Read More »

Consumers left in the cold at Dutch Institute for Financial Disputes

Consumers and small entrepreneurs who have a complaint against their bank or insurer, can submit it to the Dutch Institute for Financial Disputes “Klachteninstituut Financiële Dienstverlening” (Kifid), as an alternative for the civil court. This institute claims to offer easy access, but complainants find themselves in a position against professional lawyers in cases that become

Consumers left in the cold at Dutch Institute for Financial Disputes Read More »

Oligarchs to pay Putin’s COVID-19 bill after his suspension of tax treaty with the Netherlands

Two prominent oligarchs have become victims of Russia’s termination of the tax treaty with the Netherlands, according to research by The Investigative Desk. The journalistic collective investigated the Dutch activities of the 25 largest privately-owned Russian companies. Three of these companies – owned by two oligarchs – appear to use the Netherlands as a transit

Oligarchs to pay Putin’s COVID-19 bill after his suspension of tax treaty with the Netherlands Read More »