03/13/2017

Redemptions from Cayman Funds by Alric Lindsay, Higgs & Johnson

By “liquidity”, the investor is referring to the possibility and frequency that the Cayman fund’s shares may be redeemed. The investor is also interested in the mechanics of a redemption, in particular when it may be deemed effective.

03/07/2017

Philippines tagged as ‘major’ money launderer

The report pointed out the non-inclusion of casinos from AMLC coverage was a “significant gap” in the country’s failure to minimise the occurrence of money-laundering activities in the country.