First Curacao International Bank

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« ETHICAL » RATING OF FIRST_CURACAO_BANK , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 1 Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) Full profile >>>

Human impact year country : description 2006 Netherland Antilles : British Customs officials had discovered that every individual arrested and charged with the fraud in the UK in the previous two years had an account at the First Curacao International Bank. Since raiding its headquarters and freezing its assets, investigators have discovered that about 2500 British citizens suspected of carousel fraud hold accounts there. Sydney Mor. Human rights and money laundering in 2007

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