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Cayman Islands: Four foreign nationals arrested in joint RCIPS CBC Operation

From RCIPS

Over the past weekend the RCIPS and Cayman Islands Customs and Border Control Service commenced a joint investigation into the movement of gold through the Cayman Islands. As a result of this investigation a small private plane along with a large quantity of cash has been seized in Cayman, and four foreign nationals arrested. They remain in custody.

The investigation is ongoing and is being conducted in conjunction with law enforcement agencies in other international jurisdictions.

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