Topic: Robert Berry
Cayman bracing for negative Financial Action Task Force review
A report on the Financial Action Task Force’s recent review of Cayman’s defenses against terrorist financing and money laundering will likely be released next month, and the results will not be positive, according to Premier Alden McLaughlin.
Financial Reporting Authority needs more staff for growing caseload
The Financial Reporting Authority is looking for additional staff to handle a skyrocketing load of suspicious activity reports of potential money laundering and other financial crimes connected to Cayman.
