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The National (Scotland)
The National (Scotland)
National
Xander Elliards

UK Government told to act after Scottish 'ghost firm' named in $500m FBI fraud probe

FBI UK Government United Kingdom Bellingcat Companies House

THE UK Government has been accused of “outrageous” inaction after a Scottish “ghost” firm was linked to an FBI investigation into international fraud.

Two men were arrested in the Estonian capital of Tallinn in connection with a $575 million cryptocurrency scam, and it was claimed that a Scottish Limited Partnership (SLP) was used to help launder the cash.

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