Friday, May 23

Browsing: Financial Intelligence Unit (FIU)

Banking

Financial Intelligence Unit’s powers are regulated by law

By The PublisherJanuary 28, 20210

PHILIPSBURG — In the first quarter of 2025 St. Maarten will be evaluated by the Caribbean Financial Action Task Force…

Police News

Joint visit of the police chiefs of Aruba, Curaçao, Sint Maarten and the BES to the Netherlands

By Desk EditorJune 26, 20180

Last week the Board of Police Chiefs, consisting of the police chiefs of Aruba, Curaçao, Sint Maarten and the BES…

Banking

Joint approach in registration of reporting agents with FIU against money laundering

By The PublisherFebruary 5, 20180

PHILIPSBURG — In August 2017, the Public Prosecution Service, KPSM, RST and FIU Sint Maarten launched a criminal investigation into…

Caribbean News

Bonaire: hot spot for money laundering

By The PublisherDecember 21, 20170

KRALENDIJK – Politicians and entrepreneurs in Bonaire have to be alert on investors that come with beautiful plans, Gijs van…

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Browsing: Financial Intelligence Unit (FIU)

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