Archive for September 15th, 2018

CIG denies uncooperative claims by UK crime agency

CIG denies uncooperative claims by UK crime agency

| 15/09/2018 | 85 Comments

(CNS): The premier’s office has denied allegations made by Donald Toon, Director Prosperity (Economic Crime and Cyber Crime) of the UK’s¬†National Crime Agency, that the Cayman Islands Government has not been cooperative with the NCA’s investigations.¬†In a BBC report on Saturday, Toon said NCA inquiries had led them to offshore firms registered in Cayman but […]

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