The Order Paper for the Isle of Man’s parliament for 26 July included this report which lays out as its strategic objectives –
- Provide a high level of focus to the development of analysis products both operational and strategic;
- Provide support to the Economic Crime Unit to seek an improvement in the use of financial intelligence to successfully investigate and prosecute money-laundering offences, and confiscate the proceeds of crime;
- Develop and improve access to the widest possible range of financial intelligence; and
- Focus on the development of knowledge and skills for combatting the emerging threats from crypto-enabled crime and convertible and non-convertible virtual currencies.
If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – https://www.buymeacoffee.com/KoIvM842y