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Dutch government takes over Caribbean island after corruption probe
David Marchant
Posted: Friday, June 15, 2018
Joined: 9/13/2007
Posts: 1221


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.

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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.