Tag: Financial Crime Investigation Unit

Forum aims to fill gaps in financial crime fight

Forum aims to fill gaps in financial crime fight

| 07/10/2019 | 2 Comments

(CNS): As Cayman works to fill the gaps in its regime dealing with financial crime that were identified by the Financial Action Task Force, and battles potential black-listing, the Financial Crime Investigation Unit (FCIU) held a forum recently for industry stakeholders to improve their awareness regarding professional money laundering, how to spot terrorism financing, and […]

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