On February 10, 2019

UK and Cayman Resume Crime Fighting Cooperation

The UK and the Cayman Islands have reached an agreement that will allow the continued cooperation in the fight against money laundering and other crime after complaints from London that information was not being shared.

The minister of state for the Overseas Territories Tariq Ahmad and premier Alden McLaughlin released a statement confirming that British and Cayman officials had reached an agreement about the sharing of beneficial ownership information that will provide for “close and effective” cooperation.

Read More

  • By admin  0 Comments