Tag: Jan Tibbling

Swedish expert to steer CIG through CFATF update

Swedish expert to steer CIG through CFATF update

| 10/09/2019 | 12 Comments

(CNS): The Cayman Islands Government has contracted Jan Tibbling, the former chief public prosecutor at the Swedish Economic Crime Authority (SECA), to help the National Coordination Team steer its way through the Caribbean Financial Action Task Force (CFATF) follow-up. In its review of Cayman earlier this year, CFATF found numerous weakness and vulnerabilities and the […]

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