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Article: Cayman Islands International Cooperation Regime Instrumental in Bringing Two U.S. Fraud Cases Successfully to Justice.
- Article from:
- PR Newswire Europe
- Article date:
- May 27, 2005
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WASHINGTON, May 27 /PRNewswire/ --
- More than 15 Years After Its Ratification, Mutual Legal Assistance Treaty Still A Key Resource in the Fight Against Global Financial Crime
The Cayman Islands cooperation with the U.S. Department of Justice on two criminal investigations -- including one that began more than seven years ago -- culminated in a special meeting Thursday between senior Cayman and U.S. officials in Washington, D.C.
Cayman Islands Chief Justice Anthony Smellie and Attorney General Samuel Bulgin met with U.S. Attorney General Alberto R. Gonzales and other officials at the U.S. Department of Justice to exchange funds, stemming from ...