Authorities tightened the rules around this Scottish business scheme after years of exploitation for financial crime. Moscow entities – and a man accused of facilitating child sex abuse – are still selling it to clients seeking “financial privacy”.
The Scottish Government’s green watchdog sent seven letters over three years alleging multiple breaches at a fish farm – and then issued a final warning letter.
This US-style right-wing political pressure group keeps its funders a secret. Its members have helped man Scotland’s anti-migrant and asylum demonstrations.