October 16, 2021

The Editor Speaks: Another embarrassment to our financial reputation

Pin It

With all the recent revelations of money laundering from prominent members of our society, their denials and then guilty pleas, the ‘astonishment and horror’ of Cayman being placed on the UK financial regulator’s (UK Financial Conduct Authority) list of high-risk jurisdictions for money laundering, the last thing we wanted was another similar revelation. Unfortunately we […]