Epstein File EFTA01386894: Holder, Money Laundering and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386894: Holder, Money Laundering and Cayman Islands (DS10)

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The document details legal provisions in the Cayman Islands concerning disclosure requirements, particularly regarding suspicions of terrorism financing. It highlights potential consequences for entities found in violation of local laws, including the Proceeds of Criminal Conduct Law, Terrorism Law, and related regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Cayman Islands money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

In addition, if any person resident in the **Cayman** **Islands** knows or suspects, or has reasonable grounds for knowing or suspecting that another person is

Excerpt 2

**Islands**, if the disclosure relates to involvement with terrorism or terrorist financing and property.

Excerpt 3

If the Issuer were determined by the **Cayman** **Islands** authorities to be in violation of the PCL, the Terrorism Law or the Regulations, the Issuer could be