Topic: National Crime Agency
Cayman, UK resume crime-fighting cooperation
The U.K. and the Cayman Islands have reached an agreement that will allow the continued cooperation in the fight against money laundering and other crime under an agreement struck more than two years ago.
EDITORIAL – Britain vs. Cayman: A lack of transparency on financial transparency
The secretive row is indicative of – potentially an eroding relationship between country and colony – but at minimum an absolute breakdown of communications … between the FCO and our government, and between Mr. Toon’s agency and our watchdogs.
Conflict between UK, Cayman over financial investigations
The National Crime Agency, the U.K.’s equivalent of the FBI, has claimed it is not getting the information it needs from the Cayman Islands in its anti-money laundering and criminal investigations.
