Dutch FIOD looks for black money at a bank in the Caribbean
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…
Man remanded in custody for “life of the wind” on Caribbean islands
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…
