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.
Her Worship the Mayor, Ms Carmen Gomez GMD hosted a reception in honour of the 40th Anniversary of the Gibraltar Academy of Dance.
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.
Together Gibraltar has urged MPs to ensure that the new Inquiries Bill “does not interfere with the McGrail Inquiry."
