January 23, 2021

Dutch FIOD looks for black money at a bank in the Caribbean

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From Curacao Chronicle THE HAGUE – From hundreds of Dutch customers of a bank in the Caribbean is suspected that they have deposited black money there. The Fiscal Intelligence and Investigation Service (FIOD) has started a criminal investigation through a tweet but does not want to make any further statements about it. It is not […]

Man remanded in custody for “life of the wind” on Caribbean islands

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St. Maarten Island Time HOLLAND/St. Maarten – The Dutch police announced this week that they have arrested a 64-year old man with an official address in Anguilla. His arrest comes as part of an ongoing criminal investigation by the FIOD which is looking into his possible links to the laundering of more than one million […]