Nicola Sturgeon pressed the UK Government to shut down money-laundering firms in 2018 but the Ferret won’t tell you that
I’ll explain the above after this: In the Ferret today, the above, and: Hey there, Jamie here, along with financial crime investigator Diogo Augusto. It’s great when a government decides to tackle abuses made possible by its own legislation – less so when, more than a year after promising reform, it still can’t give a firm date for implementing it. In this case, the reforms are compulsory ID-checks for the owners of a type of Scottish entity that’s become notorious for abuse by money launderers and other international criminals – individuals who certainly wouldn’t be keen to reveal themselves. Implementing … Continue reading Nicola Sturgeon pressed the UK Government to shut down money-laundering firms in 2018 but the Ferret won’t tell you that
