Epstein File EFTA01376078: Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376078: Money Laundering and Cayman Islands (DS10)

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A document detailing anti-money laundering legislation in the Cayman Islands, specifically referencing the Proceeds of Criminal Conduct Law and potential governmental actions against entities found in violation.

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🔑 Evidence Keywords

Cayman Islands money laundering

📋 Key Excerpts6

PersonKeyword

Excerpt 1

The Issuer and the Administrator are subject to anti-money laundering legislation in the **Cayman** **Islands** pursuant to the Proceeds of Criminal Conduct Law

Excerpt 2

) contains the proceeds of criminal conduct, that person must report such suspicion to the **Cayman** **Islands** authorities pursuant to the PCCL.

Excerpt 3

If the Issuer were determined by the **Cayman** **Islands** government to be in violation of the PCCL or The Money Laundering Regulations (2006 Revision), the