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,...
Immigration and Security Concerns at Holyrood 2026: Report
Immigration and Security Concerns at Holyrood 2026: A Closer LookAs the date for the Holyrood 2026 election looms closer, recent findings from the State...
