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:
RPU will be 'out in force' to stop drink and drug drivers
16 people arrested since start of annual campaign
Ramsey Commissioners to spend more than £8k on deckchairs and storage unit
The local authority is hoping to cover the cost with a government grant
How to spot the signs of domestic and elder abuse this Christmas
Pressures of season can increase risk of harm to those in abusive situations
Police appeal to parents after party of up to 50 young people 'becomes an issue'
Officers say despite all being 'young once too', party got out of hand