A Cayman Islands judge ruled that “a major British bank with its head office in London” must not comply with an order by an English court to produce information that the bank held in England to English police for a money laundering investigation – because it originated in Cayman and its release would violate Cayman’s secrecy law.
Articles Banks & Trusts Cayman Islands Featured Money Laundering United KingdomAugust 24, 2013
Topics
Banks & Trusts Cayman Islands Money Laundering United KingdomKeywords
Angus Foster Lucy Diggle Mourant