In-depth analysis of a case in which Cayman Islands entities plead guilty for assisting U.S. taxpayers.
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Cayman Islands Entities Plead Guilty for Assisting U.S. Taxpayers
Two subsidiaries of Cayman National Corporation, Cayman National Securities Ltd. (CNS) and Cayman National Trust Co. Ltd. (CNT), both located in Grand Cayman, pled guilty to conspiring to hide more than $130 million in offshore accounts from the U.S.
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