Article: Cayman Islands' package is strictly for the birders

Article: Cayman Islands International Cooperation Regime ...
PR Newswire Europe;  May 27, 2005 ;     700+ words ... ... Against Global Financial Crime The Cayman Islands cooperation with the U.S. Department ... officials in Washington, D.C. Cayman Islands Chief Justice Anthony Smellie and Attorney ... fraud cases. For the second case, the Cayman Islands in return presented the U.S. government ...

Article: Cayman Islands - Legal Aspects in 2002.
Mondaq Business Briefing;  June 28, 2002 ;     700+ words ... ... distant and temperate waters of the Cayman Islands relatively unscathed. While the initial ... Perhaps more significant for the Cayman Islands has been the Enron collapse and the impact this may have on the future of the Cayman Islands as an offshore financing location ...

Article: Cayman Islands Government Open to U.S. Requests for ...
PR Newswire;  February 8, 2002 ;     700+ words ...GRAND CAYMAN, Cayman Islands -- The Government of the Cayman Islands confirms its ability to respond to requests for ... exchange occurs frequently between the U.S. and the Cayman Islands governments on a range of issues. To date, no ...

Article: Cayman Islands Government challenges credibility of ...
PR Newswire;  February 2, 2003 ;     700+ words ...Grand Cayman, Cayman Islands -- Grand Cayman, Cayman Islands, February 2 /PRNewswire/ -- On January 29 2003 ... FRU), Mr. Brian Gibbs, is no longer in the Cayman Islands because of a "potential risk to his personal safety ...

Article: Cayman Islands 'Ready, Willing and Able' to Assist ...
PR Newswire;  September 26, 2001 ;     700+ words ...GRAND CAYMAN, Cayman Islands, Sept. 26 /PRNewswire/ -- The Government of the Cayman Islands has pledged to provide all possible assistance ... suspicious activity reporting," said Cayman Islands Financial Secretary the Hon. George McCarthy ...

Article: Cayman Islands residents seek help rebuilding in ...
Michigan Chronicle;  December 14, 2004 ;     700+ words ... ... but with the 2004 attack on the Cayman Islands by Hurricane Ivan. Ebanks, a taxi driver employed with the Cayman Islands Tourism Department and spokesman ... Cayman, the largest of the three Cayman Islands, was hardest hit by Ivan. The ...

Article: Cayman Islands Achieves High Compliance Ratings on ...
PR Newswire;  December 11, 2007 ;     700+ words ... ... compliance culture' GEORGE TOWN, Cayman Islands, Dec. 11 /PRNewswire/ -- A third-round evaluation of the Cayman Islands' anti-money laundering (AML ... strong compliance culture" in the Cayman Islands' financial services sector ...