Facing the challenge of money laundering

Paul McDermott

Research output: Contribution to journalArticle

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 languageEnglish
Pages (from-to)21
Number of pages1
JournalCayman Observer
VolumeNovember
Issue number166
Publication statusPublished - 2007

Fingerprint Dive into the research topics of 'Facing the challenge of money laundering'. Together they form a unique fingerprint.

Cite this