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Scam sparks Scots fraud haven fears

United Kingdom news: June 19th 2015

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Scam sparks Scots fraud haven fears

Friday 19th of June 2015, 10:44
related countries: Moldova Moldova, United Kingdom United Kingdom

Fears are growing that Scotland may be becoming a magnet for money-launderers following allegations linking shell companies there to a $1bn (£634m) fraud in the ex-Soviet republic of Moldova.
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