March 4, 2016

U.S. Department Of State Names Curaçao Among 20 Caribbean, Latin American Nations As Major Money Laundering Countries

WILLEMSTAD – Twenty Caribbean and Latin American nations have been named by the U.S. as “major money laundering” countries in the 2016 International Narcotics Control Strategy Report (INCSR) from the U.S. State Department released

Wednesday, Mar. 2, 2016. Curaçao was also included in this report A major money laundering is defined by statute as one... Read more.

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