ISLE OF MAN FIU ANNUAL REPORT

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

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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