Ellen Glennon

的评论 Cayman islands anti-money laun...

The Cayman Islands Anti-Money Laundering Unit is d...

The Cayman Islands Anti-Money Laundering Unit is doing an average job in their efforts to combat illicit financial activities. They have put in place adequate measures to identify and prevent money laundering, but there is still room for improvement. The website of amlu.gov.ky provides useful information about their initiatives and regulations. However, it would be great if they could enhance their transparency and collaboration with other jurisdictions. Overall, the unit is making progress in its fight against money laundering, but there is still more to be done.