Manx Radio reports that more than £3 million in funds were frozen on the Isle of Man by law enforcement agencies 2016-17, after suspicions of money-laundering. The figure has been revealed in the FIU annual report for that year, after the body’s first full year of operation – it was established in April 2016. The report is being laid before the January sitting of the Island’s parliament –
http://www.tynwald.org.im/business/opqp/sittings/Tynwald%2020162018/2017-GD-0081.pdf
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