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:
Charity proposes former care home as homeless accommodationÂ
Housing Matters issues report to all prospective MHKs
Port Erin Commissioners says infrastructure issues for campervans need addressingÂ
Chair Hannah Mackenzie welcomes motorhomes and visitors to the village
Last chance to sign up for proxy vote
Applications need to be submitted by 5pm today
Appropriate adult recognised as 'unsung hero'
'I've never done the role for recognition' says Geraldine