Tag: National Risk Assessment
![Real estate still poses high risk of money laundering Real estate still poses high risk of money laundering](http://caymannewsservice.com/wp-content/uploads/2022/08/real-estate-money-laundering-2-150x150.jpg)
Real estate still poses high risk of money laundering
(CNS): More than 40% of property developers and real estate agents selected last year by the Department of Commerce and Investment for inspection for their anti-money laundering processes were found to be non-compliant with the regulations. According to both the DCI’s 2021 Supervisory Report and the National Risk Assessment 2021, which have both been made […]