Scottish politicians are afraid that “dirty money”, which are accounts of fictitious firms can cause damage to the country.
The Russian elite used the Scottish fictitious firms for withdrawal 4 billion pounds from Russia, writes The Herald.
The publication also ready to point out the role that Scotland played in the criminal conspiracy of the Russian elite under the name “Laundromat service to our”.
“Scottish dummy used to display from the former Soviet Union at least 4 billion pounds under the scheme for money laundering, which is considered the largest and most sophisticated in the world. Dealing a heavy blow to the international image of the country, The Herald can expose the key role played by Scotland in the so-called “Andromache” (“Laundry”) –a giant criminal conspiracy that allowed the Russian elite to milk at least $ 20 billion from his country,” according to Richard Smith.
According to Smith, Scottish politicians are afraid that “dirty money”, which are accounts of fictitious firms can cause damage to the country.
According to an investigation Center for the study of corruption and organized crime (OCCRP), all from Russia between 2010 and 2014 could be withdrawn 20 billion dollars (16 billion pounds).
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