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Tag archive for ‘Unusual transactions’
By The Publisher On Thursday, June 24th, 2021
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St. Maarten has money

St. Maarten has money. Lots of money. Yet we are beggars in our own country. Just to give you an example, according to the latest annual report the MOT (Meldpunt Ongebruikelijke Transacties, or Financial Intelligence More...

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...

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...






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