1. INTERNATIONAL ASSISTANCE IN THE FORFEITURE OF THE PROCEEDS OF CORRUPTION
THE CAYMAN ISLANDS PERSPECTIVE
THE PENAL CODE: OFFICIAL CORRUPTION A CRIME, DUAL CRIMINALITY TEST MET FOR EXTRADITION AND LEGAL ASSISTANCE, BUT CORRUPTION OF FOREIGN PUBLIC OFFICIALS NOT SPECIFICALLY CRIMINALISED
LETTERS ROGATORY (JUDICIAL LETTERS OF REQUEST)
THE CONFIDENTIAL RELATIONSHIPS (PRESERVATION) LAW (“THE CRPL”)
THE PROCEEDS OF CRIMINAL CONDUCT LAW (“THE PCCL”)
THE CRIMINAL JUSTICE (INTERNATIONAL COOPERATION)LAW (“THE CJIC”)
THE UNITED STATES/CAYMAN MLAT
EXTRADITION
CONCLUSIONS: SUBSTANTIVE COMPLIANCE WITH PRESENT NORMS BUT FURTHER LEGISLATION NEEDED TO GIVE FULL EFFECT TO THE CONVENTIONS