PUBLICATION/ Jun 2017

Offshore In the UK: Analysing the use of Scottish Limited Partnerships in Corruption and Money Laundering

Based on joint research between TI-UK and Bellingcat, “Offshore in the UK” provides new insights into how money launderers are abusing Scottish Limited Partnerships (SLPs) – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world.

The report identifies how SLPs have become unusually popular in the last ten years, with a substantial proportion of them bearing the hallmarks of money laundering vehicles.

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Offshore In the UK: Analysing the use of Scottish Limited Partnerships in Corruption and Money Laundering

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