Tag: International money laundering

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,...
cammy-day-labour-council-leader-resigning-due-to-text-claims

Cammy Day: Labour Council Leader Resigning Due to Text Claims

Cammy Day Resigns as Edinburgh City Council LeaderEdinburgh City Council leader, Cammy Day, has stepped down from his position amidst allegations of sending inappropriate...