All about Unusual transactions

workers
By Edition On Monday, January 26th, 2015
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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 More...

Central Bank
By Edition On Friday, September 5th, 2014
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30% more unusual transactions reported in 2012

WILLEMSTAD - The newly published annual report of Unusual Transactions Reporting Center (MOT) showed that the number of unusual transactions in 2012 increased significantly compared to a year earlier. There were More...

Schotte2
By Edition On Tuesday, May 27th, 2014
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Schotte released but remains a suspect

WILLEMSTAD - Former Prime Minister Gerrit Schotte was released tonight. The court decided in a summary proceeding, after attorney Eldon Peppie ' Sulvaran had filed for the immediate release this morning. “The More...

Gerrit Schotte
By Edition On Monday, May 12th, 2014
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Schotte wants to know about leaked information unusual transaction

WILLEMSTAD - Gerrit Schotte wants to know who leaked at the Ministry of Justice. According to Schotte’s lawyer, Eldon Sulvaran, someone leaked a report from the Unusual Transactions Department (MOT), which contains More...

moneylaundering
By Edition On Wednesday, March 12th, 2014
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Unusual transactions not investigated

WILLEMSTAD - Unusual financial transactions have not been investigated for a while now. More than 13.000 transactions are still pending for investigation by the Department of Unusual Transactions (MOT). Kenneth More...

Office of the Prime Minister
By Edition On Monday, August 13th, 2012
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MOT never filed a report with Public Prosecutor regarding Prime Minister Schotte

WILLEMSTAD — Norman Serphos, spokesperson of the Public Prosecutor confirms that the Report Center Unusual Transactions (MOT) never filed a report with the Public Prosecutor on suspecting Gerrit Schotte of money More...