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:
Rapid review into hospital provides 'clear direction' but there is 'no single solution', says minister
Claire Christian faces questions after report finds 'deep rooted' issues
TT 2026: 'A sustained and demanding’ period for health service
Health minister praises staff for managing it ‘successfully and safely’
Take a look at Douglas Council's draft 'masterplan' for Noble's Park
Proposals include new 'entrance plaza' for TT Grandstand, 'bouldering sculptures' and a pond
Chief minister announces plans for new 'specialised border agency'
New measure to improve border security says Alfred Cannan