May 13, 2021

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

Pin It

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 […]