Investigators have seized £1.5 million in cash and arrested 13 people in a series of raids against money laundering.
The mule train rinsing Scotland’s dirty millions: How organised crime gangs enlist an army of low-level money launderers to wash their ill-gotten fortunes
Targeting the so-called money mules helping launder Scotland’s crime gangs’ dirty millions is a priority, according to the detective leading the fight against economic crime.
WHEN is a bank not a bank? When it is a laundry and, as laundries go, Danske Bank in Estonia was quite something.
MORE than £880 million of British property claimed to have been bought by Russians with suspected "dirty money" is to come under the scope of an MP inquiry into economic crime in the UK.
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.