FBI acknowledges Cayman's 'immense value' in tackling financial crime

Pedro Gonçalves
clock • 2 min read

The FBI has acknowledged the positive role that jurisdictions like the Cayman Islands play in fighting financial crime. FBI Acting Deputy Assistant Director (Criminal Investigative Division), Steven M. D'Antuono, discussed before the US Senate Banking, Housing, and Urban Affairs Committee in May, the "immense value" of beneficial ownership information shared by United Kingdom Overseas Territories and Crown Dependencies, including the Cayman Islands. "UK law enforcement has access to company beneficial ownership information in support of investigations. This information must be made av...

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