blacklist of money-laundering nations
Caymanian Compass
Captive officials are concerned that the Cayman government, in its 'mad desire' to get off an international money-laundering list, has imposed a potentially 'gigantic' administrative burden on captive players.
Reproduced from National Underwriter Property & Casualty/Risk & Benefits Management Edition, July 30, 2001. Copyright 2001 by The National Underwriter Company in the serial publication. All rights reserved.Copyright in this article as an independent work may be held by the author.
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