Tag archive for ‘Unusual transactions’
Paper TIger
By The Publisher On Thursday, February 21st, 2019
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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...

MOT Director Lygia Stella in Parliament 20 Feb 2019
By The Publisher On Thursday, February 21st, 2019
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MOT handles billions in unusual financial transactions

PHILIPSBURG – In 2017 and 2018, St. Maarten’s Financial Intelligence Unit (MOT) received close to 53,000 reports about unusual financial transactions with a combined worth of 29.7 billion guilders ($16.6 More...

today-newspaper-opinion
By Online Editor On Wednesday, June 28th, 2017
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Unusual transactions

That the Public Prosecutor’s Office is going to pay more attention to unusual financial transactions is more than welcome. It is also a further step towards the combat of undermining criminal activity. The focus More...