Elisabeth authors Cayman Chapter of the Lexology Global Comparison on Anti-Money Laundering.

The Guide enables side by side jurisdictional comparison of local insights into anti-money laundering laws and regulations, including an overview of domestic laws, regulations and investigatory powers, criminal enforcement (including extraterritoriality), compliance (including due diligence, high-risk categories of customers, record-keeping and reporting requirements), civil claims, international anti-money laundering efforts and recent trends.

Access the guide here.