October 26, 2021

New Cayman Islands law could protect financial criminals

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By Kenneth Rijock From┬áKenneth Rijock’s Financial Crime Blog A bill pending in the Cayman Islands this month, regarding the expungement of criminal felony convictions, could have unintended consequences that will endanger the investing public, putting them at the mercy known financial criminals, posing as legitimate advisers. The proposed law, known as the Criminal Records (Spent […]