April 11, 2019
PHILIPSBURG, Sint Maarten —
banks, jewelers, car dealers, brokers and civil-law notaries
More information about FIU and reporting obligations can be found at www.fiu-sxm.net
https://721news.com/top-story/administration-office-on-sint-maarten-convicted-for-failure-to-report-unusual-transactions/
Top Weekly
August 19, 2026
August 17, 2026
August 17, 2026
SINT MAARTEN (GREAT BAY) - The Court of First Instance has rendered its judgment in the criminal cases against M.R. and J.E.B., the remaining defendants in the “Jasmine” investigation. Both defendants were convicted of co-perpetrating fraud and money laundering. M.R. was also...
Read more : Court convicts two defendants in “Jasmine” investigation | Soualiganewsday
August 19, 2026
Approx. $53 million budgeted for new Pointe Blanche Prison | The Daily Herald
Artist’s impression PHILIPSBURG--Construction of the new Pointe Blanche prison began in January 2026 and is expected to be completed by July 2028, according to Minister of Justice Nathalie Tackling. The project is being implemented through the United Nations Office for Project...
August 18, 2026
WIB Supports Playground Upgrade at Raoul Illidge Sports Complex | The Peoples Tribune
GREAT BAY--The Windward Islands Bank, WIB, has supported the upgrade of the playground at the Raoul Illidge Sports Complex as part of its continued commitment to corporate social responsibility and investment in children, families and healthy communities across St. Maarten. Th...
August 18, 2026
TEATT shifts more tourism funding to Expedia | The Peoples TribuneGREAT BAY--The Ministry of Tourism, Economic Affairs, Transport and Telecommunication, TEATT, is directing more of St. Maarten’s tourism promotion budget toward online travel agency campaigns after previous Expedia marketing generated more than US $38 million in tracked bookin...
August 18, 2026
Unmanned vessel from St. Barths washes up on Saba with dog aboard | BES REPORTERTHE BOTTOM, Saba – An unmanned vessel believed to belong to a resident of St. Barths was found on the rocks along Saba’s coastline on Monday, with a dog (named Archie) still aboard.
August 17, 2026
Justice Minister outlines eight priority changes to modernize traffic laws | The Peoples TribuneGREAT BAY--The Minister of Justice Nathalie Tackling has identified eight priority areas for a major modernization of St. Maarten’s Road Traffic Ordinance, including tougher rules on mobile phone use while driving, speed cameras, stronger DUI laws, vehicle impoundment for reck...
