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New offshore cops seize $200M dodgy cash

New offshore cops seize $200M dodgy cash

| 08/02/2021 | 40 Comments

(CNS): The Cayman Islands Bureau of Financial Investigations (CIBFI), a new law enforcement arm focused on investigating crime in the offshore sector, has seized US$200 million as part of a number of live investigations into money laundering and terrorist financing. The fledgling agency is still under development and was created to meet international demands for […]

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