Paved with good intentions

Susan Grossey may becontacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com,www.thinkingaboutcrime.com

Financial services may be anindispensable source of revenue for the Cayman Islands – accounting for a thirdof GDP [1] – but in critical respects the jurisdiction’s approach to theirrisks of criminal taint lacks rigour and vigour, according to the CaribbeanFinancial Action Task Force. Sue Grosseyreviews the findings.