Cayman FIFA exec removed in corruption probe
From Loop Jamaica FIFA has removed a member of its financial monitoring panel who has been implicated in corruption. Canover Watson was questioned last month by police anti-corruption and financial crime units in his native Cayman Islands. He denies wrongdoing….
FIFA audit panel asks [Cayman Islands] member to explain his arrest
By Graham Dunbar From Miami Herald ZURICH — FIFA’s financial monitoring panel has asked one of its members to explain his arrest in a corruption case. Canover Watson was detained in his native Cayman Islands on Aug. 28 by police…
The Editor Speaks: Another embarrassment to our financial reputation
With all the recent revelations of money laundering from prominent members of our society, their denials and then guilty pleas, the ‘astonishment and horror’ of Cayman being placed on the UK financial regulator’s (UK Financial Conduct Authority) list of high-risk…