Integrity violations found in Caribbean Netherlands
From The Daily Herald THE HAGUE–Violations of integrity have been found on all three islands of the Caribbean Netherlands, not only in Bonaire, where two (former) politicians have been prosecuted. This according to a recent report on security and crime…
iNews Briefs
Colombian visitor charged re forged bank notes On Tuesday, 31 December 2013, a 30 year old Colombian national (visitor) was arrested by detectives of the RCIPS Financial Crime Unit on Suspicion of Possession of Forged Bank Notes. He was later…
Cayman: a hotspot of zero-taxes, legalised secrecy and “light touch” regulation
From Tax Justice Network The Cayman Islands is ranked fourth in the 2013 Financial SecrecyIndex. Cayman combines a high secrecy score (70 points out of a possible 100) with a large share (almost 5 per cent) of the global market…
