All about Money Laundering

Gerrit-Schotte-Foto-ANP
By Edition On Monday, July 16th, 2018
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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...

pdvsa-office
By Edition On Wednesday, February 14th, 2018
0 Comments

Former Venezuelan officials charged with money laundering at PDVSA​​​​​​​

HOUSTON - The U.S. Justice Department charged several former Venezuelan officials with participating in a money-laundering scheme at state oil company Petroleos de Venezuela SA. The five include Nervis Villalobos, More...

Francesco-Corallo-Italy
By Edition On Wednesday, January 24th, 2018
0 Comments

Corallo finally tried in Italy

ROMA - Francesco Corallo will finally be tried. After his extradition from Sint Maarten, the Mafia boss got house arrest in Italy. In this case Corallo is suspected of money laundering. He is accused of laundering More...