Transparency International calls for action
An anti-corruption agency says Crown Dependencies must introduce a public beneficial ownership register to deter and detect dirty money.
Speaking on Radio 4's Today Programme this morning (30 Aug), the director of Transparency International believes the UK Foreign Office isn't doing enough to prevent money laundering.
Robert Barrington said the Isle of Man is part of a 'gaping loophole' in the current financial legislation:
Vote on Castle Rushen High School funding 'very unlikely' before election
It had previously been hoped Tynwald would consider the plans in June
Ramsey Commissioners to host public meeting about cottage hospital
Commissioner Juan McGuinness says residents deserve 'clarity' about ongoing situation
DfE provided more than £250,000 to MT to assist with below ground fibre installations
Minister says figure was to ensure premises deemed not commercially viable could be included in rollout
Man given suspended sentence after importing 2kg of cannabis to Island
37-year-old was found guilty at trial
