Scottish Shell firms used to Launder Tens of Millions of Dollars10th January,2018
SCOTTISH shell firms were used to launder tens of millions of dollars looted from Ukraine by the country’s former leaders, the Sunday Herald can reveal. Off-the-shelf businesses registered in Scotland have long played a key role in successive global multi-billion-pound schemes to clean dirty money from the former Soviet Union.
The time where “multiple layers of shell firms, nestled inside each other like Russian matryoshka dolls, can obscure true ownership”, as stated in the article, is rapidly ending. Our automated KYC/AML platform uncovers even the most deeply nested corporate structures over multiple jurisdictions with a simple click.More info
Routes to Growth Asia Pacific - 9:30
Over the past decade, the Asia Pacific region has contributed two thirds.More info
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