The UK firm at the heart of a high-level fraud conviction in Russia
The Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership
Published in: Dark Money Investigations: NewsNorth Sea firm cuts ties with oligarch – but hands power to his associates
The Scottish shipping business says it is no longer attached to billionaire Vagit Alekperov – but questions remain...
Sanction-busting UK shell company exported coal from North Korea
British shell corporations are regularly identified as at risk of money laundering, asset secrecy and corruption -...
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...