The annual report from the Island’s FIU is on the Order paper for the December sitting of the Island’s parliament.  It shows 1,382 SAR received to the end of the first quarter of 2018, over half from banks and building societies, and the greatest number concerned with money laundering (34%), tax evasion (29.2%) and fraud/false accounting/forgery (22.4%).

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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