Ahmet Asar

Revisão de Cayman islands anti-money laun...

The Cayman Islands Anti-Money Laundering Unit has ...

The Cayman Islands Anti-Money Laundering Unit has been doing an average job in tackling money laundering. Their website, amlu.gov.ky, is informative and provides insights into their initiatives and regulations. The unit has shown a commitment to combatting financial crimes, but there is still room for improvement in terms of transparency and collaboration with other jurisdictions. Overall, I believe they are moving in the right direction, and with continued efforts, they can further strengthen their effectiveness.