Tackling money laundering and terrorist financing is a public-private sector partnership:
That's the Home Affairs Minister - government has updated its legislation and implemented a new national strategy following a review of existing defences.
A national risk assessment was conducted in 2014/15 - it joins recommendations in a report by global anti-money laundering organisation MONEYVAL.
Juan Watterson explains who's involved:
Treasury rules out universal basic income
'Incredible' M&S team marks 150 years of collective service
Coastguards complete two rescues in a day
Space to bring 90's vibes to the 'Neighbourhood'
Noble’s Private Patients’ Unit reopening later this year for some procedures
Ballasalla roundabout could be completed next year
Two more schemes backed by government fund
Island to get Bikesafe scheme for first time