Citaat | Gemeenschappelijk Hof van Justitie van Aruba, Curaçao, Sint Maarten en van Bonaire, Sint Eustatius en Saba 11 oktober 2022
Onder 4.9. Gemeenschappelijk Hof van Justitie van Aruba, Curaçao, Sint Maarten en van Bonaire, Sint Eustatius en Saba 11 oktober 2022
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(…) we exposed trustcompany CEO's, accountantfirm partners, bankers, financial, tax, legal and payment services providers, linking top level government officials to the world's most powerful narco's and maffioso's and their corporate services providers, as their 'clientele' cannot operate without the support of government officials, bureaucrats, politicians, police, prosecuting and intelligence officers. Together they created the world's largest and unregulated criminal-financial offshore online gambling empire by abusing the Kingdom's extensive Double Taxation Treaty (DTT) network between the Netherlands, the European Union and beyond for preventing double taxation for multinationals, doubling as the world's most advanced underground banking, money laundring and terrorisme finance infrastructure for organized crime. At heart by supplying criminal organisations with anonymous tax-avoidance corporate constructions including illegal and unregulated online gaming sublicenses and state-owned, E-zone licensed telecominfrastructures to circumvent AML/CFT/KYC standards, to ensure dirty money ending up offshore in international banks and hedgefunds. Basically hiding in plain sight. In 2019, the Britsh Broadcasting Company (BBC) exposed the missing money laundering link.
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