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]The rest of this document is only available to i-law.com online subscribers.
If you are already a subscriber, please enter your details below to log in.