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:
Jurby Junk founder dies aged 90
Stella Pixton ran the famous shop in the north of the Island for more than 40 years
Treasury exploring replacement payment card scheme
New system could succeed MiCards after U-turn extension
Liverpool ferry terminal dispute escalates in House of Keys as minister refuses to publish final cost
Infrastructure minister says legal advice prevents disclosure of the final cost, as an MHK claims the overall price tag exceeds £100 million
Assisted Dying Bill: Health minister writes to MHKs as Ministry of Justice holds legislation under review
Ministry of Justice requests clarity on post-death reviews and capacity protections