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.
Muirhouse, SLPs and the King of Fraud
How Scottish Limited Partnerships linked to global fraud, money laundering, and sanctioned individuals are hiding in plain sight, from Muirhouse flats to Tesco-adjacent offices.
