Cayman Islands – Compliance Building

Bank Fraud is Okay, But not Drugs or Terrorism

Doug Cornelius March 27, 2014 Anti-Money Laundering [+]

I would like to think that many of the bankers involved in illegal money laundering are not actually aware of the full extent of their malfeasance. Maybe they should have done a better job looking at a client when they noticed a red flag. But sometimes you run across a case where the bankers are … Read more »

Compliance Bits and Pieces

Doug Cornelius October 30, 2009October 2, 2013 Compliance Bricks and Mortar [+]

Here are some interesting compliance stories that have not made their into their own posts: Canada’s Commitment to Combating the Corruption of Foreign Public Officials: Watching Bill C-31 from the Wrageblog Bill C-31, An Act to amend the Criminal Code, the Corruption of Foreign Public Officials Act and the Identification of Criminals Act, was introduced … Read more »