Tag: Richard Barrow
Traffic cops dish out speeding tickets over holiday weekend
(CNS): The RCIPS issued dozens of speeding tickets and other traffic citations over the National Heroes holiday weekend, 19-23 January, in the Eastern Districts of Grand Cayman and on Cayman Brac. Following Operation Winter Guardian, the seasonal road safety campaign at the end of last year, the RCIPS is continuing enhanced traffic enforcement with Operation […]
New offshore cops seize $200M dodgy cash
(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 […]
Forum aims to fill gaps in financial crime fight
(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 […]
Accountants and cops talk financial crime
(CNS): The City of London Police will be producing a report for the Cayman Islands governor with recommendations on how to enhance the work and crime-fighting capabilities of the RCIPS Financial Crimes Investigation Unit (FCIU). This follows a recent two-day forum for stakeholders, hosted by KPMG’s Cayman office and the FCIU, where the UK specialist […]
