First Curacao International Bank

Netherland Antilles

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First Curacao International Bank

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« ETHICAL » RATING OF FIRST CURACAO INTERNATIONAL BANK , group and subsidiaries

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Human 1 Offshore 1

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Human impact (1)

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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 Morning Herald

» Human rights and money laundering in 2007

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1 informations, access to subscribers

» Human rights and money laundering in 2007