On 13 December, the FIU released this Review which is said to include Red Flag indicators, examples of disclosures received and an assessment of the risks and threats brought to the Isle of Man from acts of bribery and corruption both on island and elsewhere.
https://fiu.im/media/1163/bribery-and-corruption-review-2020-21.pdf
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y
raytodd.blog 