The Island's gambling watchdog says less than 40 per cent of companies it visited last year had everything right when it comes to combating money-laundering and terrorism financing.
The Isle of Man Gambling Supervision Commission's annual report is due before Tynwald this week.
In it, the organisation says it carried out 40 visits last year - of which only 15 proved 100 per cent satisfactory.
It says it found problems with due diligence, staff vetting and training and record keeping.
Douglas based law firm appoints new advocate
A Douglas based law firm has appointed a new advocate.
Island bar beats out tough competition to win prestigious award!
An Island drinks venue has won a prestigious business award.
Indian government investigating money laundering through the Island
The Indian government says it's investigating possible money-laundering offences involving a Chennai-based power company that's alleged to have diverted money to the Isle of Man.
Have your say on changes to employment law!
There's just under a fortnight left to have your say on proposed changes to employment law.
Peel gym is getting a makeover!
A gym in the west of the Island could get a facelift under new plans.
Chance for Manx producers to win a government competition
Do you produce Manx food and drink? A government competition promises to help your business with its marketing.
Could you run the beer tent at one of the Island's biggest events?
One of the biggest events in the Island's agricultural calendar is looking for someone to help thirsty attendees.
Island-based company that provides AI for dating apps is expanding
An Island company which uses Artificial Intelligence to power dating apps says it's teaming up with a global payments service.
