Topic: Financial Crime Investigation Unit

Police are advising the public to be vigilant when exchanging money after forged CI$100 and $1 notes were handed over to the Financial Crime Investigation Unit.

Cayman's Monetary Authority is warning the public to be on the lookout for fake KYD notes currently in circulation.

How to spot professional money laundering, terrorism financing and financial crime involving complex corporate structures were the main topics at the Financial Crime Investigation...