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TransparencyUK @riprap007 Definitely still a long way to go! Check out our research from 2015 on Golden Visas here https://t.co/0ojZ81ZKHL
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TransparencyUK The Govt has acted to stop the abuse of Scottish Limited Partnerships to launder money. Read our SLP research hereā€¦ https://t.co/Feu0k159U0
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TransparencyUK "New UK Laws Combat Money Laundering Through Scottish Limited Partnerships" via @OCCRP https://t.co/Zsigu8xCY1
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