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Compass News
Compass News – 14 July 2025
Time is ticking for Cayman National shareholders to accept a cash share offer… the Compass team gets details from Republic Bank executives.
Davonte Howell takes home gold for the University of Tennessee.
It’s Shark Awareness Day, and DOE experts share all things shark conservation and more.
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Cayman Compass
Following the money: Cayman investigators chase dirty cash in real and virtual worlds
From diamonds and condos to cryptocurrency and digital tokens, the ways and means to move dirty cash around the global financial system are becoming more diverse and complex every day. For Cayman Islands law enforcement, adapting to those threats is an evolving challenge.
Police seized or froze US$38 million in criminal assets last year — much of it in the digital space — as Cayman’s crime-fighting capability continued to adapt to a dizzying range of new threats.
The islands’ status as a financial centre, with more than 100,000 registered companies and a growing niche in virtual assets, means expectations of local law enforcement continue to expand far beyond what would be typical for a community of this size.
