Tag: International banking regulations

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,...
large-cannabis-seizure-in-glasgow-home-leads-to-100000-bust

Large cannabis seizure in Glasgow home leads to £100,000 bust.

Police in Glasgow made a significant drug bust, seizing £100,000 worth of cannabis from a residence in the Cardonald area. Acting on intelligence, officers...