Tag: Ryan Rajkumarsingh

Developers pose major AML risks

Developers pose major AML risks

| 19/05/2021 | 87 Comments

(CNS): As property development and construction continues to surge across the Cayman Islands, it’s not just the natural environment that is at risk. The large number of developments for commercial purposes, especially beach and waterfront condo and apartment projects, are posing a risk to the jurisdiction because of their vulnerability to money laundering.

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