• Government Disappointed at EU Parliament Delisting Vote
  • Government Disappointed at EU Parliament Delisting Vote

    The Government says it notes, “with disappointment”, the European Parliament’s objection, today, to the entry into force of the European Commission’s decision to remove certain jurisdictions, including Gibraltar, from the EU’s list of ‘high-risk’ third-countries with strategic deficiencies as regards anti-money laundering and counter-terrorist financing (“AML/CFT”). 

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  • Holland And Barrett Vitamins Gibraltar Offer

Nov 04 - Picardo's Scathing Response to MP's Gibraltar Money Laundering Claim

cmIn a Commons session last Friday Labour political Keith Vaz suggested that Gibraltar was used as an offshore site through which drug money was laundered. In a scornful response to this claim, Chief Minister Fabian Picardo’s letter to the MP, who attended the Gibraltar Government’s reception at the Labour Party Conference in September, noted that he is ‘outraged at the untrue way in which [he] specifically linked Gibraltar with the introduction of the proceeds of drug trafficking into the financial system’.

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