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:
First in series of 'Isle be Ready' sessions to take place next month
Representatives will share practical advice
New support centre 'an oasis' for cancer patients
New facility opens its doors on site of Noble's Hospital
Orrisdale Road to close for a month for resurfacing works
Letters delivered to those affected, says DOI
ManxSPCA petition on electric shock collars passes 1,000 signatures
Charity calls for renewed consultation and ban on devices used to train dogs and cats
Treasury reacts to latest inflation figures
Manx CPI crept up half a percentage point in December