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.”
Hassans International Law Firm Limited (‘Hassans’) notes the decision taken by the Financial Action Task Force (‘FATF’) in relation to Gibraltar’s compliance with the recommended actions that were published in the Mutual Evaluation Report by Moneyval.
On 17th June, the Financial Action Task Force (FATF), following an extensive review over a number of years, identified Gibraltar as a jurisdiction under increased monitoring in respect of only two points relating to:
On Thursday 16th the Gibraltar College celebrated their 11th Award Ceremony at Boyd’s King’s Bastion. Fourteen students received awards in front of an audience composed of the Minister for Education, John Cortes, The Director for Education, parents, staff members and friends.