Tag: Donald Toon
![CIG denies uncooperative claims by UK crime agency CIG denies uncooperative claims by UK crime agency](http://caymannewsservice.com/wp-content/uploads/2018/09/National-Crime-Agency-jacket-home-150x150.jpg)
CIG denies uncooperative claims by UK crime agency
(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 […]