Newsbot Posted July 20, 2009 Share Posted July 20, 2009 New laws in the Isle of Man aimed at combating money laundering come into effect next month, the government says. Source : http://news.bbc.co.uk/go/rss/-/1/hi/world/...man/8159100.stm Link to comment Share on other sites More sharing options...
thebees Posted July 20, 2009 Share Posted July 20, 2009 What's the point? Them who wants to launder money will do it anyway, then if they get caught, they'll pay their shark advocate to sort it all out for them. Some people are just greedy, thats life. Link to comment Share on other sites More sharing options...
Terse Posted July 20, 2009 Share Posted July 20, 2009 Link to comment Share on other sites More sharing options...
manx-person Posted July 20, 2009 Share Posted July 20, 2009 What's the point? Them who wants to launder money will do it anyway, then if they get caught, they'll pay their shark advocate to sort it all out for them. Some people are just greedy, thats life. The point is that there is a new civil recovery regime, have a read about POCA (Proceeds of Crime Act) Link to comment Share on other sites More sharing options...
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