On 24 January, the Loop website reported that during a Select Committee hearing, the Commissioner of Police of the Cayman Islands, said that “illicit proceeds of illegal gambling in the Cayman Islands are somewhere between 30 million and 50 million Cayman dollars per annum” and that “illegal gambling is an organised criminal activity by criminal enterprise” with international links.
https://cayman.loopnews.com/content/byrne-significant-amount-money-laundering-linked-gambling
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