电子邮件 | iai***@***.im | 获取Email |
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电子邮件 | iai***@***.im | 获取Email |
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The Isle of Man's Financial Intelligence Unit (FIU) was established by the Financial Intelligence Unit Act 2016 (FIU Act 2016). Prior to the creation of the FIU the Island's financial intelligence function was one of the functions of the Isle of Man Constabulary Financial Crime Unit. The FIU's purpose is to protect the integrity of the Isle of Man's financial system and contribute to the administration of justice through its expertise in detecting financial crime, countering money laundering and the financing of terrorism. The FIU is a full member of the Egmont Group of FIUs, and adheres to the Egmont Group Statement of Purpose and its Principles for Information Exchange between FIUs. The strategic priorities of the FIU are determined by the FIU Board which is made up of H.M. Attorney General (Chair), the Chief Constable and the Collector of Customs & Excise. The functions of the FIU are exercised by its Director, subject to any directions given by the Board.
公司 | Isle of Man Financial Intelligence Unit |
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职位 | Operations Manager |
地点 | Isle of Man |
http://www.linkedin.com/in/iain-macmillan-a7b36286 | |
部门 | master_operations |
头衔 | Operations Manager, Isle of Man Financial Intelligence Unit |
Isle of Man Financial Intelligence Unit Operations Manager
2016-08-01 -
Interim Director
2015-10-01 - 2016-08-01
Detective Inspector
2013-07-01 - 2015-09-01
Detective Inspector, CID and Roads Policing Unit
2009-09-01 - 2013-07-01
DC and DS
2003-05-01 - 2009-09-01
Iain Macmillan 在 Isle of Man Financial Intelligence Unit 担任 Operations Manager, Isle of Man Financial Intelligence Unit
Iain Macmillan 在 Isle of Man Financial Intelligence Unit 的职位是 Operations Manager, Isle of Man Financial Intelligence Unit
Iain Macmillan 的电子邮件地址是 iai***@***.im
Iain Macmillan 的电话号码是 -
Iain Macmillan 的公司电话号码是 -
Iain Macmillan 在 government administration 工作。
Iain Macmillan 的一些同事包括Iain Macmillan、Caitlin Dancox、Phil Shimmin、Bruce NelsonDavid Baker、。
Iain Macmillan联系方式: 电子邮件地址:iai***@***.im 电话号码:-
Iain Macmillan 的个人领英是:http://www.linkedin.com/in/iain-macmillan-a7b36286
Iain Macmillan 的办公地点:Douglas, Isle of Man IM992TD, IM
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