Publications
In this section you will find various reports, surveys, summaries, and publications related to the financial services industry. If you would like to suggest additional resources for inclusion please use the Contact Us button on the main menu.
Money laundering and financial crime:
CAYMAN FINANCIAL REVIEW. It does not take long for a visitor to the Caymans to realise that the 1993 film The Firm still arouses the ire of those in the Cayman financial sector.
Even today in certain circles Cayman is synonymous with money laundering and other financial misdeeds. Others however recognise that Cayman is far from the world’s money laundering haven and is in fact exploited by fraudsters because of its record of political and financial stability.
Offshore Financial Centers: Myth And Reality
For too long, offshore financial centers like the Cayman Islands have been stereotyped as refuges for the wealthy to stash their fortunes. Like most stereotypes that grow more out of myth than reality, the role of today's offshore financial centers is quite different from what many perceive.
To view the whole article, please download it here.
Cayman Finance Media Watch 10 - 16 December 2010
A weekly summary of relevant industry news from around the world.
Click here to download.
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