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:
Ard-Shirveishagh: "If everything is a priority, nothing is a priority"
Chris Thomas defends similarities between his 'Charter for Change' and the previous 'Island Plan'
Diabetes charity keen to make educational settings safer for children
Condition affects 6% of Island's population
People urged to share experiences of safeguarding
MLCs considering how well arrangements work on Island
Ramsey South: Candidate wants to encourage more community 'social spirit' if elected
Louise Whitelegg is standing in the commissioners' by-election next month