From running a timeshare empire to commanding a bevy of thugs known as The Sharks, Palmer’s life was certainly colourful ...

He was also busy laundering money: in 1994, a TV programme secretly ... “It's a bit like Al Capone. They got him on tax." In 2001, Palmer found himself at the centre of another fraud trial ...

Al Capone attained notoriety during the Prohibition era in the United States as the boss of the feared Chicago Outfit, an ...

Cayman law is to be changed to protect churches from the risk of money laundering and terrorist financing as part of a drive to keep the country on the right side of international standards.