#5yrsago Official UK investigation of $100 billion laundered through #ScottishLimitedPartnerships ignores all evidence https://www.nakedcapitalism.com/2018/12/uks-reform-limited-partnership-law-dead-arrival.html

#5yrsago No peace in Hungary as thousands fill the streets, risking police violence, to protest #SlaveLaborLaw https://edition.cnn.com/2018/12/16/europe/hungary-protests-intl/index.html

#5yrsago ISP that protested being ordered to block #SciHub by blocking #Elsevier and government agencies now under threat for “#NetNeutrality” violations https://torrentfreak.com/isp-faces-net-neutrality-investigation-for-pirate-site-blocking-retaliation-181217/

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The UK's Reform of Limited Partnership Law: Dead on Arrival (I) | naked capitalism

Scottish Limited Partnerships and International Crime: NO Evidence???

naked capitalism

She and her husband #TimurTillyaev ran the Dubai-based #SecureTrade, which did extensive business with "opaque #ScottishLimitedPartnerships," laundering more than $127m in a single year to offshore accounts in the UAE and Switzerland. They acquired many luxe assets - a jet, a Californian villa, and an LA perfumier.

Lola styled herself as the face of the Karimovas abroad, a "philanthropist and cultural ambassador."

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The UK is finally cracking down on its Russian money-laundry, but hasn't hired people to do the job

The UK is finally cracking down on its Russian money-laundry, but hasn't hired people to do the job

Boing Boing
Scotland is still a financial secrecy exporter, laundering billions for Russia's crime-bosses and oligarchs https://boingboing.net/2017/12/28/wholly-rude.html #scottishlimitedpartnerships #financialsecrecy #moneylaundering #companieshouse #oligarchs #Ukraine #brexit #russia #Post
Scotland is still a financial secrecy exporter, laundering billions for Russia's crime-bosses and oligarchs

Scotland is still a financial secrecy exporter, laundering billions for Russia's crime-bosses and oligarchs

Boing Boing