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Cainvest fines CI$100,000 in Cayman over failed due diligence and transaction checks

Money Laundering Bulletin

Cainvest fines CI$100,000 in Cayman over failed due diligence and transaction checks

Cainvest Bank and Trust Limited's breaches of the Cayman Islands’ Anti-Money Laundering Regulations have cost it a CI$100,000 (US$120,000) penalty from the regulator. [1]

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