Last Updated : GMT 09:40:38
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Themuslimchronicle, themuslimchronicle
Thursday 12 June 2025
Last Updated : GMT 09:40:38
Themuslimchronicle, themuslimchronicle
Themuslimchronicle, themuslimchronicleCalls for action over dirty money flowing292347/318
Edinburgh - Muslimchronicle
 Dirty money from eastern Europe is flowing through companies registered to nondescript properties across Scotland in a practice that has alarmed global campaigners and policymakers, experts say. The first Scottish Limited Partnerships (SLPs) were set up a century ago when they were widely used to register contracts for tenant farmers, but today organised crime gangs and corrupt politicians are exploiting theRead more
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