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Isle of Man: strong legal basis for tackling money laundering, but improvements needed in practice

Isle of Man: strong legal basis for tackling money laundering, but improvements needed in practiceEuropean experts have praised the Isle of Man’s legal system for tackling money laundering and the financing of terrorism, whilst also expressing a number of concerns about how it works in practice.
30-01-2017, 17:45, Политика, Нота