All about Money Laundering

Gerrit-Schotte-Cicely-van-der-Dijs
By Edition On Friday, December 14th, 2018
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Schotte’s life partner will serve her prison term when it’s her turn

WILLEMSTAD - The moment that partner of Gerrit Schotte, Cicely van der Dijs must serve her prison term, is not yet known. That was confirmed by the spokesman of the Public Prosecution (OM) Norman Serphos. "Unlike More...

moneylaundering
By Edition On Monday, December 10th, 2018
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Real Estate brokers and car dealers must be registered at the Financial Intelligence Unit

WILLEMSTAD – Real Estate brokers and car dealers in Curaçao must be registered at the Financial Intelligence Unit Curaçao (FIU) and their own supervisor. According to the anti-money laundering legislation, all More...

PAWA
By Edition On Thursday, November 29th, 2018
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Simeón García accused of money laundering in the Dominican Republic

SANTO DOMINGO - The owner of the airlines Aserca, Santa Bárbara Airlines and PAWA, Simeón García, faces charges for ceasing operations, tax fraud, money laundering, conspiracy for fraud and corruption in the More...

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By Edition On Wednesday, November 28th, 2018
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Troya case again in court

WILLEMSTAD - After three years and including a referral back to the examining magistrate for further investigation, there will again be a pre-trial session in the Troya case on Friday. It is the Curaçao sequel More...

ing-bank
By Edition On Wednesday, November 7th, 2018
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ING saw nothing suspicious in 150 million transactions from Curaçao company

WILLEMSTAD - The ING bank saw 'nothing suspicious' in transactions worth € 150 million by a company in Curaçao. This is what the lawyer of one of the five suspects in a large money laundering case claimed today More...

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By Edition On Monday, November 5th, 2018
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Each year 16 billion euros laundered in the Netherlands

THE HAGUE - According to researchers, about 16 billion euros are laundered every year. The money would be 90 percent of drug trafficking and fraud. The researchers at Utrecht University (UU) warned on Monday in More...

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By Edition On Monday, November 5th, 2018
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Dutch regulator fines Curacao online gambling operator with questionable reputation

THE HAGUE, WILLEMSTAD - Another online gambling operator has incurred the wrath of Kansspelautoriteit, the regulatory body charged with monitoring the Netherlands’ gambling market. In a statement from earlier More...

Gerrit-Schotte-10
By Edition On Thursday, October 25th, 2018
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Court of Cassation to rule in Babel case on November 27

THE HAGUE, WILLEMSTAD - The decision of the Supreme Court in the Babel case is on 27 November. Earlier the Court announced that October 16 was the date for the ruling, but it was postponed, says the lawyer of Gerrit More...

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...