Great Money Laundering "Deep Dive" by Matthew Collin into Leaked Data from An isle of Man Bank

 

Matthew Collins of Brookings has performed a "deep dive" analysis of client information "hacked" from Cayman National Bank and Trust, Isle of Man, a subsidiary of the Cayman Island-based Cayman National Corporation.

Here's a link to the teaser article which outlines his key findings.

And a link to the longer 55 page article. 

Lots of (great) detailed analysis:  the leaked data spans the period 2008 to 2019.

Even though CNB&T Isle of Man is a relatively small institution in the Isle of Man, the article is well worth the read.