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.
Illegal immigrant turned back at Manx border can't stay in UK
Bank scammers warning as calls target Island residents
Island to extend UK VAT cut on power, says Treasury Minister
Woman thanks mystery van driver after daring sea rescue
Stay off damaged slipway in Laxey, says local authority
MHK sues attorney general and returning officer over election votes
Islanders reminded to keep challenging domestic abuse beyond October