Tag: Illegal financial activities
Russian Money-Laundering Scheme Reveals £1 Million Scottish Notes
Russian Money-Laundering Scheme Unveils £1 Million in Scottish NotesIn a groundbreaking revelation, a recent HMRC investigation has unearthed a multi-billion pound Russian money-laundering operation,...
Uncovered: £3bn Funding Gap to Solve Housing Crisis Despite Scottish Government...
Scotland Faces £3bn Funding Gap Despite Government ReversalThe Scottish Government's recent reversal of a near £200m cut over the provision of affordable homes has...
