Laundromats and Legal Entities - part three: Scottish Limited Partnerships

The Dark Money Files

The Dark Money Files
Laundromats and Legal Entities - part three: Scottish Limited Partnerships
May 19, 2019 Season 2 Episode 5 Graham Barrow and Ray Blake

The one you've all been waiting for! A detailed explanation of SLPs, their history, construction and how they are used to launder money - plus a further explanation of a Scottish Limited Partnership complex structure to show how they are evolving in the light of continued public exposure.

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