Two compliance officers at a company in Douglas have been commended after a grain of sand led them to uncover a multimillion pound criminal scheme.Juan Kennaugh of…… Read more “Tiniest clue leads crack IOM compliance duo to huge conspiracy”
Tag: finance
Crack compliance duo bust ring breaching Manx anti-money laundering regulations
An Onchan compliance senior just days from retirement and his junior partner from Sulby have foiled a Mexican drug cartel. Both had been suspended from their roles…… Read more “Crack compliance duo bust ring breaching Manx anti-money laundering regulations”
Fleet Skeet 