Dear Brothers and Sisters,
As you all know I have already started with my company which will be working to establish that all the compliance rules Codified Bank Secrecy ACT BSA regulations are being meth or comply with.
Again here is the business plan which is the Regulations from Fincen, that all of us are mandate to comply with. So they are not my rules but from them but we need to comply with them.
My Business Plan for Curacao Caribbean & International Compliance Solution.
These request i am making to FINCEN to start to implementing a plan of action against these two islands which I know are two which are the most in involved in MONEY LAUNDERING, and many other in-legal activities which has made this whole area affected with Corruption in all levels.
So i will start from today my contacts with all big brothers organization to start seizing the accounts of those that do not comply with their regulations. Or apply their enforcement on all those that don’t comply with their mandate.
The First step would be to bring the rules and investigations to the Central bank which is the one who has playing the key role in these area for money laundering and distribution of the wealth. And by investigating this institution we will than have the next phase is to Investigate all the banks and financial institutions which are under their control.
By doing this i believe we are making them understand that there is no other option then to file, and
report all the Compliance regulations which FINCEN has specified that every one must comply with.
Also the next step is to be prepared because many of them will try to move their Fortune some place else, as they used to every time the rules or steps are being executed to bring justice and investigations.
Our Dutch brothers and sisters who have protected and have inside information will provide every one again with the protection which they always have received which is not what we want.
The DUTCH GOVERNMENT also has its influences on this situation and must be taken also very seriously.
We want equal justice for every one also for our DUTCH brothers and sisters who have always find a way to escape justice. We know that they posses Trillions and Trillions of Currency hidden on these islands, and
they also need to comply with FINCEN mandate and compliance solutions and laws which needs to be followed by them also.
I will also be sending this information on all the other Institutions to understand the serious the situation has become in these 2 islands. And as new company it would be our first project to expose all these organizations which are deep involved in MONEY LAUNDERING.
I hope these information will be used to start the Process and Action that Curacao Caribbean & International Compliance Solution is requested from FINCEN who has received the mandate to apply the LAWS.
Also I will be reporting this to the US. Securities and Exchange Commission Whistle Blower offices.
So they also apply their influences and that my complaint will be also registered as our first huge case against the Money Laundering in-legal activities.
Thank you very Much,
Curacao Caribbean & International Compliance Solution. (CCICS)
Ronald Wederfoort (President)
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