On 7th November, the Cayman Compass reported that the Cayman Islands Anti-Money Laundering Steering Group (AMLSG) has compiled real-life crime cases, from Cayman and abroad, in its publication ‘Money Laundering Typologies and Trends’ to demonstrate how different industry sectors can be misused by criminals. It includes diagrams illustrating how sanctions designation was avoided, and sections on terrorist financing and proliferation financing.
The publication, dated September 2019, is available at –
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