CAR SALES COMPANIES ARE USED FOR MONEY LAUNDERING

in #money • 3 years ago

CONTROL STARTER FOR CARS SALES COMPANY TO FIGHT MONEY LAUNDERING

CARS SALES COMPANY ARE USED FOR MONEY LAUNDERING.png

Action Center Undermining Curacao (ACOC) (in Dutch: Actiecentrum Ondermijning Curacao) does control on sector of car sales Apparently, according to the spokesperson for the Public Prosecution Office (OM): Mr. Roderick Gouverneur there is a group of people in Curacao that make use of this sector to do cash money laundry....read more here https://jjosephanews.blogspot.com/2022/03/cars-sales-company-are-used-for-money.html

#car #moneylaundry #curacao #dutchcaribbean #business
3 years ago in #money by
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