Region: Cayman Islands

Reuters: Binance helped criminals launder over $2 billion

07 June 2022

Campaigners uncover suspicious network of companies linked to Azerbaijan’s former security minister

01 June 2020

Cayman Islands ushers in new AML regulations following CFATF recommendations

26 April 2019

UK agrees British overseas territories beneficial ownership requirement

01 May 2018

US prosecutors secure first-of-a-kind corporate tax evasion conviction

10 March 2016

Cayman Islands assesses money-laundering risks

The Cayman Islands has begun an assessment of the jurisdiction’s money laundering and terrorism finance risk. According to the Cayman Compass, a team from the World Bank visited the Islands between 13 and 16 October to help with the assessment.

20 October 2014

Cayman Islands government "astounded" at inclusion on AML high-risk list

The government of the Cayman Islands, a UK crown dependency, has fought back at the UK’s Financial Conduct Authority (FCA) including the islands on a list of high-risk jurisdictions for money laundering.

20 August 2014

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