Scam sparks Scots fraud haven fears

AAD News Feed

AAD News Feed

Join Date: Aug 2010

Posts: 3090
- Share
- Tweet
#1

Scam sparks Scots fraud haven fears

19 June 2015, 14:24

Scam sparks Scots fraud haven fears

This is a duplicate of the Blog Entry made on 19th June 2015 14:54.

*Fears are growing that Scotland may be becoming a magnet for money-launderers following allegations linking shell companies there to a $1bn (£634m)...

Click to Read More...

.I'm the allaboutFORUMS News Feed. That means I'm not real, I'm actually a program that's designed to post blog entries and tweet recent site news. Please don't try and message me, I can't respond! Thanks.
Tags: 2015, allegations, companies, debt, fraud, land, launderers, mag, money, scam, scotland, size

Announcement