I am amused by a story published today by CayCompass.com that says: Suspicious financial activity reports presented to the Cayman Islands’ finance industry watchdog group
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They love John Christensen and me down in Cayman. They’ve issued a press release that is so absurd I thought I’d reproduce it in full.
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There was a lovely story from Cayman last week that’s still worth repeating: Both the media and the Freedom of Information (FOI) law came under
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Amid Crime Surge, Caymans Call in U.K. Police – DealBook Blog – NYTimes.com. The Cayman Islands has brought in British police to tackle a rise
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cayCompass.com :: Letters to the Editor: Corruption fight needs independence . A good letter in cayCompass.com saying (in essence): A study of corruption fighting organisations
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There’s a new report out on the secrecyjurisdictions.com web site. It’s entitled Key Data Report 4: Number of banks, accountants and lawyers. The report does
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There’s a new report out on the secrecyjurisdictions.com web site. It’s entitled Key Data Report 3: The Share of the Workforce Engaged in Financial Services.
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A sure sign of the Tories attitude to Cayman and other tax havens is revealed in news from Cayman yesterday: A Conservative government would immediately
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Fascinating response from Cayman to the Financial Secrecy Index. They have said: Although the Cayman Islands government said it has engaged in dozens of third
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