The Royal Gibraltar Police (RGP) investigation into the allegation that ‘whistle-blowers’ were incentivised to provide evidence to the McGrail Inquiry “has not uncovered any evidence that meets the threshold for criminal prosecution for Misconduct in Public Office.”
The Director of the Gibraltar Financial Intelligence Unit (GFIU), Edgar Lopez, was recently invited by the Isle of Man Government to deliver awareness on proliferation financing, a complex subject concerning the illicit funding of weapons of mass destruction and the relevant United Nations sanctions framework.
Minister for Justice, Trade and Industry, Nigel Feetham, recently visited the offices of the STM Group, a multi-jurisdictional financial services group listed on the Alternative Investment Market (AIM) of the London Stock Exchange.