Scotland's £27bn laundry: Organised crime gangs in former Soviet Union use Scots firms to rinse dirty fortunes - The Sunday Post

Investigations into Russian activity reveals laundering of dirty millions and fears of a secret Twitter campaign to sway voters (Giulio Bagnato / Alamy Stock Photo)

Scotland’s £27bn laundry: Organised crime gangs in former Soviet Union use Scots firms to rinse dirty fortunes

BUSINESSES in Scotland have been used to launder up to £27 billion in dirty money belonging to organised crime gangs in the former Soviet Union.