World Bank Blacklists Scottish Firm for Fraud
The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...
The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...
Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...
One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...