One of Your Money Laundry’s of Choice – Why?

November 27, 2015

NEWS FROM THE CELTIC LEAGUE There’s an interesting article in the German magazine ‘Business Insider’ which says that the Isle of Man is 9 out of 10 on a list of favoured locations for criminal money laundering (link): https://www.businessinsider.de/britains-international-money-laundering-hotspots-according-to-the-treasury-2015-11?r=UK&IR=T Now for years the

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