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Nicola Sturgeon pressed the UK Government to shut down money-laundering firms in 2018 but the Ferret won’t tell you that

I’ll explain the above after this: In the Ferret today, the above, and: Hey there, Jamie here, along with financial crime investigator Diogo Augusto. It’s great when a government decides to tackle abuses made possible by its own legislation – less so when, more than a year after promising reform, it still can’t give a firm date for implementing it. In this case, the reforms are compulsory ID-checks for the owners of a type of Scottish entity tha…
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Reporting Scotland Up (Talking-Up Scotland II) broke the news on Sunday, November 1, 2026.
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