fbpx
Tag archive for ‘FIU Sint Maarten’
By The Publisher On Monday, February 5th, 2018
0 Comments

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

PHILIPSBURG — In August 2017, the Public Prosecution Service, KPSM, RST and FIU Sint Maarten launched a criminal investigation into 13 service providers that do not, or insufficiently, cooperate with their More...