Facing the challenge of money laundering

Paul McDermott

Facing the challenge of money laundering

Paul McDermott

Australian Graduate School of Policing and Security

Research output: Contribution to journal › Article › peer-review

Abstract

A decade ago the Cayman Islands was perceived as a conduit for money laundering actitivites and dubious dealings especially from companies and individuals based in the US. Today this reputation has significantly changed due to the increased regulation and transparency of financial dealings put in place by the Cayman government as well as the self-imposed structures introduced by financial institutions.

Original language	English
Pages (from-to)	21
Number of pages	1
Journal	Cayman Observer
Volume	November
Issue number	166
Publication status	Published - 2007

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title = "Facing the challenge of money laundering",

abstract = "A decade ago the Cayman Islands was perceived as a conduit for money laundering actitivites and dubious dealings especially from companies and individuals based in the US. Today this reputation has significantly changed due to the increased regulation and transparency of financial dealings put in place by the Cayman government as well as the self-imposed structures introduced by financial institutions.",

keywords = "Banks, Caribbean, Cayman Islands, Financial institutions, Financial services, offshore, tax haven, Money laundering, Regulation, United States",

author = "Paul McDermott",

note = "Imported on 24 Apr 2017 - DigiTool details were: publisher (260b) = Tower Media Group; Journal title (773t) = Cayman Observer.",

year = "2007",

language = "English",

volume = "November",

pages = "21",

journal = "Cayman Observer",

number = "166",

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T1 - Facing the challenge of money laundering

AU - McDermott, Paul

N1 - Imported on 24 Apr 2017 - DigiTool details were: publisher (260b) = Tower Media Group; Journal title (773t) = Cayman Observer.

PY - 2007

Y1 - 2007

N2 - A decade ago the Cayman Islands was perceived as a conduit for money laundering actitivites and dubious dealings especially from companies and individuals based in the US. Today this reputation has significantly changed due to the increased regulation and transparency of financial dealings put in place by the Cayman government as well as the self-imposed structures introduced by financial institutions.

AB - A decade ago the Cayman Islands was perceived as a conduit for money laundering actitivites and dubious dealings especially from companies and individuals based in the US. Today this reputation has significantly changed due to the increased regulation and transparency of financial dealings put in place by the Cayman government as well as the self-imposed structures introduced by financial institutions.

KW - Banks

KW - Caribbean

KW - Cayman Islands

KW - Financial institutions

KW - Financial services, offshore, tax haven

KW - Money laundering

KW - Regulation

KW - United States

M3 - Article

VL - November

SP - 21

JO - Cayman Observer

JF - Cayman Observer

IS - 166

ER -