Cayman Finance responds to “high-risk” rating

Published by Cayman  27 – 15 August 2014 

Cayman Finance responds to Cayman’s raking as a high-risk country. The news broke Thursday evening the Financial Conduct Authority (FCA) in the UK considers Cayman as one of 95 countries who pose a risk to the finance world when it comes to money laundering.

Government has lashed back vowing to look at all of the options at its disposal to have this decision revered.

Cayman Finance CEO Gonzalo Jalles joins Mona Lisa Tatum on 27 Tonight to discuss.

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