Tag: aml intelligence
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AMLi and reporter.london test the Cayman Islands’ new corporate ownership registry
read this article: AMLi and reporter.london test the Cayman Islands’ new corporate ownership registryLONDON–In another exclusive story resulting from a collaboration between AML Intelligence, the premium newswire for anti-money laundering professionals, and reporter.london, it is revealed that despite its advertised transparency, the new beneficial ownership corporate registry of the Cayman Islands leaves much to be desired. In short, reporter.london applied to the Caymans government to find out who…