Browsing Tag
The Money Trail
4 posts
Abused by fraudsters: A timeline of Scottish Limited Partnerships
A timeline of how Scottish Limited Partnerships, created in 1907, became attractive vehicles for secrecy, fraud, and global financial crime.
The Money Trail: Investigating finance
We spent the past year investigating how Scotland is used to hide illicit wealth, from dark money to offshore land deals. Here's what we found out
Billionaires, lobbyists and a ‘dark money’ trust’: Who funds Scotland’s parties?
Billionaires, corporate lobbyists, a representative of King Charles, people with tax haven links, and a “dark money” trust are funding Scotland’s parties.
Scottish Tories handed nearly £100k by billionaire family behind tax haven firm
The Scottish Conservatives have been given £96,000 by members of an influential billionaire family behind a company ultimately owned in an offshore tax haven.
