All about Money Laundering

ing-bank
By Edition On Wednesday, September 5th, 2018
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Money laundering in Curaçao via ING accounts

THE HAGUE, WILLEMSTAD - A Curaçao company has laundered 150 million euros via an ING bank account. The bank account was fed with around 150 million euros with card credits for four years. The Dutch financial investigation More...

Schotte
By Edition On Wednesday, September 5th, 2018
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Schotte only one step away from imprisonment

WILLEMSTAD - The Attorney-General at the Supreme Court has come to the conclusion that there is no reason to question the conviction in appeal by the Court in Willemstad of former Prime Minister Gerrit Schotte. More...

Gerrit-Schotte-Foto-ANP
By Edition On Monday, July 16th, 2018
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Schotte’s case in Cassation Court continues

WILLEMSTAD - The cassation case of the leader of the opposition party MFK, Gerrit Schotte continues as usual. Last week, some radio and TV stations on the island reported that the Supreme Court in the Netherlands More...

Francesco-Corallo-Italy
By Edition On Friday, May 4th, 2018
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Corallo Sr. allegedly tried to extort his son

PHILIPSBURG - Gaetano Corallo, father of casino businessman Francesco Corallo, continues to seek money from his son in Italy. The Daily Herald understands that evidence allegedly surfaced showing Gaetano attempting More...

moneylaundering
By Edition On Monday, April 30th, 2018
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Big steps towards full compliance anti-money laundering regulations

WILLEMSTAD - Significant steps have been made in Curaçao’s efforts towards combatting money laundering and terrorism financing. Currently, the internet gaming laws are being revised and this year an Anti-Money More...

Willemstad
By Edition On Friday, April 13th, 2018
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The US names Curaçao as one of Caribbean’s major money laundering jurisdiction

WASHINGTON, WILLEMSTAD - The US has again named several Caribbean countries, including Curaçao, as ‘Major Money Laundering Jurisdictions’ in its new International Narcotics Control Strategy Report. The report More...

Zeelandia-office-Park-Intertrust
By Edition On Monday, March 26th, 2018
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Update: Curaçao Blue Bank denies facilitating fraud by oil traders

WILLEMSTAD - Curaçao-based Blue Bank International denies having been aware of fraud by some defendants in a corruption case involving large oil traders and the Venezuelan oil company PdVSA. The bank says that More...

Public Prosecutor
By Edition On Monday, March 26th, 2018
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OM demands disciplinary measure against CPG accountant

WILLEMSTAD - The Public Prosecutor has asked the Auditor's Office on Friday to take disciplinary measures against the Antillean accountant of the company CPG Worldwide. Under the watchful eye of the accountant and More...

Schotte
By Edition On Thursday, March 15th, 2018
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Former Prime Minister to appear in court in August

WILLEMSTAD - The lawsuit against former Prime Minister of Curaçao Gerrit Schotte will be treated by the Court of Justice on August 1, 2 and if more time is needed on the 3rd. The Public Prosecutor (OM) wants to More...

court
By Edition On Monday, February 26th, 2018
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Public Prosecution demands 20 million in ‘Troya’ case

WILLEMSTAD - The Public Prosecution Service wants to confiscate about 20 million guilders from suspects in a large-scale money laundering and fraud investigation that has been called ‘Troya’. This is according More...