(RADIO NETHERLANDS) St Maarten is an important centre for international drug trafficking. The island might also be involved in financing terrorism in the Middle East and Afghanistan.
These are two conclusions reached in a confidential report about to be published by the Dutch Research and Documentation Centre (RDC). The researchers say the money comes from drug trafficking and people-smuggling. They also point to a US request for legal assistance in which a company on St Maarten is suspected of sending money to the Taliban in Afghanistan.
There are indications too that St Maarten is being used at a staging post to smuggle people into the United States. Law enforcement agencies say there might also be al-Qaeda trained terrorists on the island who are on the US "no-fly-list" - a list of people banned from flying to the United States.
The island's casinos might be playing an important role in money flows, because there is no direct control over them. The Unusual Transactions Reporting Office has only recently begun work on the Windward Islands. De Windt also points to St Maarten's role as something of a regional capital in the northeastern Caribbean.
Read the full story on Radio Netherland's web site.
The report (in Dutch) can be downloaded from the WODC website
Submitted by daphne on Tue, 2007-10-09 12:19.
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