blacklist of money-launderingnations





Caymanian Compass























Captive officials are concerned that the Cayman government, inits 'mad desire' to get off an international money-laundering list,has imposed a potentially 'gigantic' administrative burden oncaptive players.


Reproduced from National Underwriter Property &Casualty/Risk & Benefits Management Edition, July 30, 2001.Copyright 2001 by The National Underwriter Company in the serialpublication. All rights reserved.Copyright in this article as anindependent work may be held by the author.




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