DECEPTIVE CHARADES: HOW LOU PEARLMAN MISLED HIS LAWYERS AND CONCEALED HIS FRAUDULENT BUSINESS EMPIRE
Pearlman launched a Ponzi scheme and for twenty years would convince banks and individuals to invest in fictitious companies. Lou…
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THE FIGHT CONTINUES WITH THE CURIOUS CASE OF SUNTOURS
Fraud Week, officially known as International Fraud Awareness Week, is an annual event dedicated to raising awareness about fraud and…
COMPANY CLASSIFICATION IN FOREIGN EXCHANGE CONTEXT: LOCAL VS. OFFSHORE
Determining whether a company is classified as local or international (offshore) is a common challenge for many business owners in…
REVISED FOREIGN EXCHANGE REGULATION CURAÇAO AND SINT MAARTEN
The Central Bank of Curaçao and Sint Maarten (CBCS) will implement a revised foreign exchange regulation on October 1, 2024,…
FOREIGN EXCHANGE LICENSE VS. FOREIGN EXCHANGE EXEMPTION – WHAT’S THE DIFFERENCE?
“Foreign exchange license” and “foreign exchange exemption” are distinct regulatory concepts related to the operation of foreign exchange businesses. Both…
UNDERSTANDING THE LANDSCAPE OF CURAÇAO’S FOREIGN EXCHANGE POLICIES
Foreign exchange regulation in Curaçao is governed by a series of intricate legal frameworks designed to maintain economic stability and…
UNDERSTANDING CURAÇAO’S NEW UBO REGISTRATION DECREE
The National Decree on Ultimate Beneficial Owner (UBO) registration, known in Dutch as “Landsbesluit UBO-registratie”, was published on June 4,…
THE EVOLVING LANDSCAPE OF COMPLIANCE AND RISK MANAGEMENT: HARNESSING TECHNOLOGY FOR SUCCESS
In today’s fast-paced business environment, the landscape of compliance and risk management is constantly evolving. As organizations navigate increasingly complex…
TRANSPARENCIA Y LA RENDICIÓN DE CUENTAS: EL PAPEL CLAVE DE LA INSTITUCIÓN SUPREMA DE AUDITORÍA EN EL GOBIERNO
¿Con qué frecuencia nos preguntamos cómo gasta el gobierno el dinero de los contribuyentes? La institución suprema de auditoría…
TRANSPARANTIE EN VERANTWOORDING: DE SLEUTELROL VAN DE REKENKAMER IN DE OVERHEID
Hoe vaak vragen we ons af hoe de overheid het belastinggeld besteedt? De rekenkamer is een onafhankelijk controleorgaan binnen…