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:
May sentence for man who threatened to stab neighbour
48-year-old told him: "I'm going to slice your head in"
Evidence sought for Area Plan inquiry
Two-week public hearing to take place in July
Traffic lights in operation by Palatine Health Centre
Urgent road repairs will be carried out today and Monday
Disruption at Ronaldsway airport following incident with light aircraft
Passengers told to expect disruption as flights are delayed or cancelled
Hopes for better working relationship between government and hospitality sector
Follows private talks in what's described as a 'call to arms' meeting
'A lot of work to do' on low income housing
Chief Minister says facts are urgently needed
