ISLE OF MAN SUBMISSION TO UK PARLIAMENTARY INQUIRIES

On 29th June, the Isle of Man Government published the submission it had made to UK Parliamentary inquiries – into tax avoidance and evasion and into economic crime.  The submission details the work done in addressing AML/CFT and proliferation financing issues.

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https://www.gov.im/news/2018/jun/29/island-responds-to-uk-parliamentary-inquiries/

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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