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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
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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