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Scottish Shell firms used to Launder Tens of Millions of Dollars

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Scottish Shell firms used to Launder Tens of Millions of Dollars

10th 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.

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