October 2, 2022

Cayman Islands Bank fined and forfeit’s millions over helping US tax cheats

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By Patricia Hurtado and David Voreacos From Bloomberg Cayman National Units Admit Helping U.S. Citizens Avoid Taxes March 9, 2016 — 2:52 PM COT Updated on March 9, 2016 — 3:14 PM COT Two units of Cayman National Corp. pleaded guilty to helping U.S. clients evade taxes as a Justice Department crackdown on tax cheats […]