Jump to content

Great news for the island's financial services reputation


Rushen Spy

Recommended Posts

We're not on the EU's dirty money list. Why no press release to brag about it?

Quote

 

The ‘dirty money’ list, published on Wednesday, updates an earlier 15-strong EU list and is the first time assessors have used new, tougher criteria, in part introduced in response to the International Consortium of Investigative Journalists’ Panama Papers investigation.

https://www.icij.org/blog/2019/02/european-commission-shames-saudi-arabia-panama-with-money-laundering-and-terror-financing-blacklist-but-attracts-criticism/?utm_source=ICIJ&utm_campaign=55be72fd71-0219_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-55be72fd71-82507369

 

 

Link to comment
Share on other sites

  • Replies 194
  • Created
  • Last Reply
26 minutes ago, Gizo said:

I notice we have fewer and fewer Manx deemsters. Are there any Manx left? Is Corlett still there? I don't keep up.

Link to comment
Share on other sites

Archived

This topic is now archived and is closed to further replies.

  • Recently Browsing   0 members

    • No registered users viewing this page.

×
×
  • Create New...