Cayman Islands: Anti Money‐Laundering Legislation — The Proceeds of Criminal Conduct Law 1996

Abstract

‘Q. Why the Caymans? You could have gone anywhere. You had a lot of money. You could have gone to Paris, the Bahamas?

Citation

Harris, D. and Hellman, S. (1997), "Cayman Islands: Anti Money‐Laundering Legislation — The Proceeds of Criminal Conduct Law 1996", Journal of Money Laundering Control, Vol. 1 No. 1, pp. 104-110. https://doi.org/10.1108/eb027127