Criminals targeting Manx businesses says FSA
Work to identify weaknesses within the financial services industry is continuing in order to stop criminals using the Island for money laundering purposes.
That’s from the Isle of Man Financial Services Authority which says our reputation as an international financial centre can make us a target.
The FSA works to ensure businesses operating here meet the standards required to protect themselves and their clients.
Ian Spence is the head of anti-money laundering and countering the financing of terrorism:
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