Arlene Glover

Отзыв на Cayman islands anti-money laun...

The efforts of the anti-money laundering unit of C...

The efforts of the anti-money laundering unit of Cayman Islands are praiseworthy. Their website provides comprehensive information about money laundering prevention measures. The unit has been proactive in combating financial crimes and has established effective collaborations with international regulatory bodies. However, there is still room for improvement in terms of transparency and coordination with other jurisdictions. I believe that with continuous efforts, they can further strengthen their capabilities in fighting money laundering.