Two former soccer officials have denied multiple corruption charges linked to claims they fraudulently funnelled cash through the Cayman Islands Football Association bank account.
The US has taken steps with the Corporate Transparency Act to eliminate the potential use of anonymous shell companies for money laundering and tax evasion.
With Cayman’s border reopening projected for March, property owners and businesses impacted by beach loss along Seven Mile Beach are racing against the clock to ready themselves to receive clients.