Posted on Fri, 10/14/2011 – 08:30 in Crime
(CNS): Although the Cayman Islands may be the highest ranking Caribbean nation when it comes to meeting international anti-money laundering standards, the jurisdiction still needs to pay close attention to the activities of its neighbours within the region when it comes to money laundering activities, according to Karen O’Brien of Global Compliance Solutions. O’Brien said that Cayman should be aware that illegal activities taking place within the Caribbean tars all countries in the region with the same brush when it comes to money laundering-related activities….
Ref: here