ISLE OF MAN FIU: ANTI-BRIBERY AND CORRUPTION REVIEW FOR 2020-21

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

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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