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There have not been any recent convictions for money laundering. The Council of Europe body MONEYVAL, of which the Isle of Man is a member, said in its 2017 report that the Island had a modest rate of convictions, and this was identified as a weakness in the Island’s AML/CFT regime. ...
ISLEOFMANCONSTABULARYHOWTOAPPLYFORACCESSTO INFORMATIONHELDBYTHE ISLEOFMANPOLICE YOURRIGHTS Subjecttocertainexemptions,youhavearighttobetoldwhetheranyinformationisheldabout you,andarighttobeprovidedwithacopyoftheinformation.TheChiefOfficerofPolicewillonly beabletoprovidethatinformationifsatisfiedofyouridentity.Youareno...
Although the Acid Man, described by police as “dangerous and … being shielded by the hippies,” was never apprehended, one of the few violent trippers heard from during the jamboree smashed into the Saturday afternoon performance of always-on-the-edge Joni Mitchell. Please help … please help...
An application under the GBLA should be made to the GSC. A copy of the application will be sent to the Chief Constable and to the Collector of Customs and Excise in the Isle of Man. The applicant will be required to publish in a newspaper, published and circulating in the Island, a ...