The Registrar for NPOs (non-profit organizations) addressed dozens of charitable organizations on their money laundering, terrorist financing, targeted financial sanctions and proliferation financing risks at an information session on Thursday, 5 September at the Government Administration Building. 17th September 2019, 9:40am
M r. John Mclean’s love for agriculture was a natural one, it was a passion of his and he understood at an early age that agriculture was constantly adapting and developing. 13th September 2019, 4:27pm
The CBC and RCIPS led investigation into suspected money laundering and the smuggling of doré gold by international organised crime networks through the Cayman Islands and other jurisdictions to Europe is ongoing. 29th August 2019, 11:30am
In handing the award to Ms Lord before Cabinet Office staff last Friday, 16 August, Deputy Governor Franz Manderson reflected on her efforts:
“Recently the Cabinet Office was short of two critical staff members and charged with delivering a major event. I am advised that Ms Lord literally worked 18 hour days with little to no rest for the entire week."
“Two words which describe her performance are World Class!” Mr Manderson concluded. 23rd August 2019, 3:46pm