An arrest warrant has been issued for 64-year-old Bermuda resident John Deuss by the authorities in his native Netherlands, which are to seek his extradition from Bermuda so that they can question him about alleged money laundering at his bank, First Curacao International Bank NV, which is licensed in the Netherlands Antilles.
Articles Banks & Trusts Bermuda Featured Fraud Money Laundering Netherlands Netherlands Antilles TaxOctober 5, 2006
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Banks & Trusts Bermuda Fraud Money Laundering NetherlandsKeywords
First Curacao International Bank John Deuss