The Chief Minister says the Island has ''zero tolerance'' to financial crime.
It's after government published its three-year Financial Crime Strategy yesterday.
The strategy aims to combat money laundering and terrorist financing.
Howard Quayle MHK says the Isle of Man takes its responsibility as an international business centre ''very seriously'' and says the strategy will further demonstrate this in the coming years.
Repairs on Peel Power Station to get underway
Manx Care doctor survey to be discussed by Tynwald
Weather warning for snow tonight
MHK queries safety at primary school in Ballabeg
Gales put two ferry sailings at risk tonight
Should the Island throw a birthday party for Barry Gibb?
Warning issued over icy roads
High ground could see 4 inches of snow on Saturday night