OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
FORUM
Home

Forum » News » Dutch government takes over Caribbean island after corruption probe

RSS Feed Print
Dutch government takes over Caribbean island after corruption probe
David Marchant
Posted: Friday, June 15, 2018
Joined: 9/13/2007
Posts: 1254


 Face2Face Africa: The Dutch government has taken control of the tiny Caribbean island of Sint Eustatius after a committee of inquiry discovered massive financial misappropriation and abuse by its governing council.

Read Article.
Back to top
 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL FEATURED  
Bermuda ICO 'Advisor' Dan Sloan pleaded guilty to fraud in Texas in 2010
An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
LATEST NEWS  

 OFFSHORE COURTS

BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

FORUMS MOST RECENT