PHILIPSBURG:--- An inspection by the Law Enforcement Council has shown that the approach of judicial authorities in Sint Maarten to combating money laundering and terrorism financing is insufficient and requires more attention.
In its report, the Law Enforcement Council (Council) assessed the approach of the judicial authorities in combating money laundering and terrorism financing. Just as in its previous reports regarding (other forms of) cross-border crime the Council observed that there are various bottlenecks impeding an effective (joint) approach to money laundering and terrorism financing by authorities.
According to the Council, the continuous lack of resources specifically hampers the authorities ...
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