St Maarten - funding terrorism?

(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

Justice Police Crime | daphne's blog | add new comment

Submitted by daphne on Tue, 2007-10-09 12:19.

Incredible, isn't it?
Anonymous (not verified) | Sun, 2007-10-14 22:25

The influx of Arabs has indeed been deemed strange. One incident I personally witnessed one night at the airport blew me away when I saw an Arabian plane landing and the passengers did not exit at the terminal! They headed straight for the back gate at the cargo facilities. Although they may have been cleared and allowed to be escorted through those gates, it's still very unprofessional of our country to allow such acts.
The buildings that have been constructed and are still being constructed on the Southern side of the island is by far the most entriguing. While one comment prior to mine states that he/she is concerned with the economy being able to sustain the income of those stores, the government's leaders have a lack of thinking beyond what proposals are brought to the table and how much is being paid to have a new business license being given.
The strangest factor is that some of the businesses have an inventory of ten thousand dollars, yet they bank that very amount on a daily basis, but the store remains fully stocked. Investigators from Holland who can't blend in will indeed be outwhitted.
One other fact that government needs to think of is that these individuals have no mercy for countries who do not agree with what they do. Just like the incident that took place in the U.S. because they were not pleased with America, the individuals who rejoyced on St. Maarten may be the very ones who begin to terrorize our country when cornered.
St. Maarten is tiny, and by having these infidels in the country we are only causing our beautiful island to be branded for a lifetime. The economy is based on tourism, and as much as we'd like to ignore the fact that the U.S. dollar prevails, it does! If the island experiences a boycott for fear of a cruise ship being bombed, a plane being hijacked or Americans being killed our economy will fail.
Not forgetting this, if St. Maarten is branded as a country that aids in terrorism, our natives may also be banned from entering the U.S.
I rest my case, someone will respond to this.

al Qaeda support in SXM
Anonymous (not verified) | Wed, 2007-10-10 10:16

It was well known that after 911 several businessmen of Arab descent on St. Maarten openly celebrated this henious act.
The connection originates from the U.S. Virgin Islands where several businesses were raided by the FBI and ATF immediately after 911.
These guys are here and are buying property and building like crazy. It's in your face and sickens me to see how these businessmen attempt to be legit

I removed your the line in you comment about which businesses you think these are, unless you have evidence, information or a good argument to support your suspicions against them then it's not right to point fingers as you did. - Flipper

Remember this?

Follow up
hotpress | Wed, 2007-10-10 12:11

What ever happen to those who were detained in Colebay after a cache of weapon were found. What ever happen to the individual arrested in the Simpsonbay Hotel opposite La palapa. These were all individual of Arab descent. It's very strange that in the last few years, all of these arab business men start setting up shop on St.Maarten selling furniture, household product and now beauty products. It is common that the arab set up their own country people. I will give them the benifit of the doubt, they may have made some transcations between the US, some Middle Eastern Countries and SXM in order to purchase property ,open businesses and had to transfer funds to pay back their investors. ANytime you process a transaction of funds more than 10K in the US, a red flag comes up. And with profiling, the fact becomes more amplified.
However, It all started in the 80's when One such businessman came to the island from the Virgin Islands and open up a small grocery store next to the Foodcenter, it burned down. THe same businessman went and open a furniture store in the former Gillbert Bulding on the longwall road, that too burned down, although not the entire building. The businessman has since open a grocery store on the LB scott road next to SXM Academy.
The VNA and the RST has always shared information with the FBI, so I'm sure they have a whole file, so we have not heard the last of this story

Arab bussiness
Anonymous (not verified) | Sun, 2007-10-14 19:43

While it indeed started with the Sheik and his several stores burning down, keep in mind that Spadaro's businesses had several fires as well, here and on St.Kitts.
Could have been poor electrical wiring or ... (well keep an open mind)
But the majority of these new Arabs came here AFTER 911 and most of them came either from or through St.Croix and St.Thomas, and they are not family to the Sheik.
By the way the Sheik is not on St.Maarten anymore, his family on island is taking care of the supermarket.
So the question remains, how is it possible that we had such a influx of Arabs in such a short time span? and they have succeeded to taker over shops that were previously Hindu owned and operated.
While it seems you have faith in the VNA and RST and the FBI, I think they are somewhat always late with their stuff and have a hard time keeping up.
And they don't have real investigators who are undercover to get to the real story, you really think those Dutch RST guys who anyone can spot from a mile as a Dutch cop can infiltrate these groups and report their findings?
And the VNA? I don't know when was the last time I heard they have unearthed a threat to our national security. Besides that, our real threat to national security is corruption from the politicians who are the ones ALLOWING illegal movement of people, allowing Arabs and Chinese to set up shop without investigating where the money is coming from, allowing strip clubs to open around every corner and allowing casino controllers to be in the twilight zone without anything to do but sit and drink at the casino's expense.
Well, ok, maybe they caught one threat to national security; Marcel Loor who had his own side job of allowing people in for a price while pretending to be the tough immigration cop.
By the way people, while some bloggers have been concerned with the amount of jewelry stores while it was even stated that many of these jewelers survive because their merchandise is on consignment, has anyone paid any attention to the proliferation of supermarkets? there is a supermarket in every hole in a wall now.
Cash, Cash and cash, thats the trick, cash business rules on SXM and any business with cash can cheat the TOT and profit tax. Same goes for Chinese food establishments where the potato peelers put raw potatoes in dirty muddy water, see last WEEKENDER for picture. it is amazing that for a group of people like the Chinese that cannot speak English read nor write -they have managed to open so many establishments in every dirty crook and cranny.
How did they manage to put in for their business license? their residents papers? Do you get the idea that maybe there is a entire network set up to help Chinese supermarkets and restaurants operate on SXM? I leave it up to you readers to think, but unless the RST and VNA get undercover people that can speak one of the 4 Chinese languages and the Arab language and have a method of tracing monies we are far from under covering the truth.

Funding terrorism ? Maybe;
Anonymous (not verified) | Sun, 2007-10-14 16:43

It is the same as the casinos. There so many hardware and home improvement stores, one can only think that there is not a big enough customer base to sustain all of them . Yet they seem to be flourishing. I think, and I have absolutely no proof of it, that most of these stores are washing machines. Be it for terrorism or whatever. It's simply a matter of putting 2 and 2 together.
The same goes for a lot of businesses on the island. But as the hardware stores are mainly owned by Middle-easterners we tend to link them to terrorism. Is it true or not? We 'll see in the long run.

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