Tag: Illegal financial activities

russian-money-laundering-scheme-reveals-1-million-scottish-notes

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,...
rising-crimes-prompt-safety-concerns-over-scottish-governments-police-commitment

Rising Crimes Prompt Safety Concerns Over Scottish Government’s Police Commitment

Scotland Faces Rising Crime Rates Amidst Declining Police NumbersPublic safety in Scotland is under threat as the number of recorded crimes continues to rise...