Tag archive for ‘MOT (Meldpunt Ongebruikelijke Transacties)’
Public Prosecutor's Office entrance
By The Publisher On Saturday, March 9th, 2019

Anti-corruption task force investigates all suspicious financial transactions

PHILIPSBURG — The Public Prosecutor’s Office has serious concerns about the financial investigative capacity of the police force. Answering questions from stmaartennews.com, the prosecutor’s office said More...

Paper TIger
By The Publisher On Thursday, February 21st, 2019

Another paper tiger

By Hilbert Haar The Financial Action Task Force has put forty recommendations in place that St. Maarten is supposed to follow. It is all about combating money laundering and the financing of terrorism. The Financial More...