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.

03/03/2017

Premier promotes Cayman in London

The trip will also give us another opportunity to reaffirm our stable, diversified and growing economy and the great opportunities that exist to invest and live in the Cayman Islands.

03/01/2017

Law firms accused of owing Cayman Islands millions in fees

International law firms practicing Cayman law without a licence are under fire from opposition members of the Legislative Assembly on the offshore center who say they owe the nation $50 million in fees over the past decade.