Is the Cayman Islands new ‘Proceeds of Criminal Conduct Law’ a smoke and mirrors act – as some in rival jurisdictions have indicated – or is it a genuine attempt at deterring money laundering? The answer will only be known the first few times that the Cayman authorities receive requests for assistance from law enforcement agencies in the U. S. and the U. K.
Articles Cayman Islands Government & Politicians Money LaunderingFebruary 28, 1997
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Cayman Islands Government & Politicians Money Laundering