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...
Jardim: “This government is not responsible for blacklisting”
WILLEMSTAD – During a recent presentation in parliament, the Minister of Finance, Dr. Jose Jardim stated that it is not the current government’s fault that Curaçao is blacklisted by the International Narcotics More...
Venezuela charges former counter-narcotics boss with money laundering
CARACAS - Venezuela has indicted a former head of counter-narcotics at the CICPC investigative police on money laundering charges, part of a bigger scandal linking the South American OPEC nation and tax haven Andorra. Norman More...
U.S. Dept. of State: ‘Improvement after change of command police’
WILLEMSTAD – The United Stated Department of State recently published their 2014 International Narcotics Control Strategy Report (INCSR), in which they indicate that the Dutch Caribbean (Aruba, Bonaire and Curacao) More...
