UK ministers have been urged to sort the “ smugglers’ cove in Scotland ” created by new laws designed to tackle “ dirty money ”.... Shadow Scottish secretary Ian Murray claimed those who “ laundered( Vladimir) Putin’s dirty money ” in Scotland before 2014 are “ in the clear ” due to the way the legislation has been drafted. The Economic Crime( Transparency and Enforcement) Act 2022 establishes a new register of overseas entities requiring foreign owners of property in the UK to declare their tr

Russians have a dream for their children and their grandchildren of a different environment that is favorable for entrepreneurship and private initiatives. This is where the true interests of Russians and their perceptions about the future diverge radically from the interests and perceptions of the