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

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