Cayman cops hunt financial crooks and their assets

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Cayman’s financial services industry is under increased scrutiny. – Photo: File

Cayman Islands financial crime cops are currently investigating dozens of international money laundering cases.

The Cayman Islands Financial Bureau of Investigations has 32 open cases – a mix of criminal complaints and civil actions to seize assets believed to be the proceeds of crime.

But bureau chief Victoria Templeman warns it may take several years for any of those inquiries to come to trial in Cayman.






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