European investment scammers allegedly laundered their money through Scotland
Investigations by European and Ukrainian prosecutors revealed an alleged investment fraud targeting hundreds across...
The mysterious Scottish shell companies linked to an Uzbek business empire
New research shows that eight Scottish shell companies hold sizeable commercial interests in an Uzbek business...
Published in: oDR: ExplainerThe UK is losing the fight on money laundering, but we can still win - if we want
Britain’s white-collar professionals would wince at the thought that they are enablers of global corruption. New...
World Bank blacklists anonymous UK firm acting ‘fraudulently’ in Uzbekistan
An investigation found Scotland-based NovoLine Resources LP used fake documents to win contracts to supply medical...
Published in: oDR: FeatureA Ukrainian tanker mystery continues – and leads back to the UK
When a mysterious tanker crashed off an Odesa beach two years ago, oil came rushing out of its hull - and so did the...
Published in: openDemocracyUKIn Scotland, Loyalists lead a Black Lives Matter backlash
Racist ideas have connected Scottish sectarians with the global far right