Renewed Trial of Emsley Tromp in Curaçao Highlights Alleged Fraudulent Loans, Local Anti-Corruption Efforts

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Friday, May 31, 2024
Author: 
Kenneth Boggess
Volume: 
40
Issue: 
6
Abstract: 

           A trial in Curaçao has brought to light an alleged multi-country money-laundering scheme surrounding ex-President of the Central Bank of St. Maarten and Curaçao (CBSC) Emsley Tromp, as well as his associate, ex-Interim Director of the CBSC René Lourents.