MOT interferes with construction fraud
WILLEMSTAD - The Central point to report unusual transactions (MOT) will expand its field to the construction industry.
At least that's the intention of the government, which has a bill proposal ready to present to parliament for approval. This bill proposal is designed to intercept money laundering from criminal circles through the construction sector.
How the inspection should be carried out is not yet clear.
The MOT will be renamed soon in Financial Intelligence Unit Curaçao.