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:
"I'm first among equals" insists new chief minister
Chris Thomas explains decision behind preferring 'Ard-Shirveishagh' title
CoMin needs to 'turn ambition into measurable action', says CoC
Chamber of Commerce 'stands ready' to work with new administration
Qualification for people interested in uniformed protective services
New course to help aid careers in emergency services, armed forces and prison
Code Club event get spooky Manx twistÂ
First ever Hop tu Naa Hack Day coming up