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,...
uncovered-3bn-funding-gap-to-solve-housing-crisis-despite-scottish-government-reversal

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...