An arrest warrant has been issued for 64-year-old Bermuda resident John Deuss by the authorities in his native Netherlands, which are to seek his extradition from Bermuda so that they can question him about alleged money laundering at his bank, First Curacao International Bank NV, which is licensed in the Netherlands Antilles.
Articles Banks & Trusts Bermuda Featured Fraud Money Laundering Netherlands Netherlands Antilles TaxOctober 5, 2006
Arrest warrant issued for Bermuda-based offshore banker John Deuss
14 years ago
TopicsBanks & Trusts Bermuda Fraud Money Laundering Netherlands
KeywordsFirst Curacao International Bank John Deuss