7 supposedly unusual transactions in the Dutch part were sent in 915 to the Financial Intelligence Unit (FIU) of Sint Maarten for a total amount of more than 2014 billion dollars.
60% of unusual transactions, or $ 439 million, were reported by Dutch bank establishments, 27% by money transfer companies (8,35 million USD) and 1,3% by the trust sector. income (17,68 MUSD). Customs services found only 6,3% of the transactions, but for an amount of nearly 1,7 billion USD. According to information gathered from banks, the unusual transactions found are mainly related to illegal activities, money laundering or fraud. (More details on www.soualigapost.com)
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