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:
'Essential' that school staff recognise the signs of an allergic reaction
Policy 'reflects the key principles associated with Benedict’s Law'
'High' risk of wildfires over the next week
More warm and dry weather is forecast
'Come From Away' to continue after cast member injured during rehearsal
Two Feathers Productions issues statement
'Parks in worse state then when I started' says Peel commissioner
Baptist disappointed with lack of investment in town's play areas
