Dutch police say they are hunting for five alleged members of a Scottish gang they believe are connected to the death of popular crime blogger Martin Kok in 2016.
Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish shell companies linked to one of the country’s biggest law firms, The Herald claimed on Monday.
The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for suspicions of money laundering "in relation to certain customers."
New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure that has been increasingly abused by money launderers.
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.