Latest news

26
May
2017

Who doesn’t know the Cayman Islands is a great place to hide money? The Cayman Islands

In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.

19
May
2017

Venezuela: Stop the use of violence and abuse of human rights to hold on to power

It is unacceptable that a group in power – in order to maintain control over the resources and decisions in a country for its own benefit – ...

True stories

Drastic measures

Elderly Alma went to court to claim ownership of a small slice of land excluded from her title. On checking over the documentation, she noticed a ...Read the story

Running on empty

Acción Ciudadana received around 25 phone calls from citizens living near the Mexican border who suspected that some truck drivers were smuggling ...Read the story



Financial jargon buster image