Tag: Cayman Islands

‘Bad Guys Getting Away’ With Laundering Dirty Money in UK, Committee of MPs Told

A committee of MPs has heard that a “fragmented and uncoordinated” approach by government departments and law enforcement has allowed too many “bad guys” to get away with laundering money in Britain. The Foreign Affairs Select Committee, which is now chaired by Conservative MP Alicia Kearns, is investigating how effectively Britain is responding to the challenge…


CDC Moves More European Countries to Highest Level of COVID-19 Risk for Travel

The U.S. Centers for Disease Control and Prevention this week added two European countries to its list of “very high” risk travel destinations, as the United States on Monday moved to reopen its borders to vaccinated international travelers. The Netherlands and Luxembourg were among the northwestern European countries to be added to the list, while…