Financial Crime Financial Crime

Comment: UK's suspicious wealth orders go unused in Scotland as politics intrude

By Phoebe Seers and Martin Coyle
  • 01 Nov 2021 10:40
  • 01 Nov 2021 10:40
Donald Trump’s acquisition of a golf course in Scotland in 2014 has come under the lens of Avaaz, an American campaign group, which wants the Scottish government to investigate how he was able to fund it. 

Right now, the Scottish courts are tasked with processing Avaaz’s bid for a judicial review of what

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

LEARN MORE LEARN MORE

Latest News