SCOTLAND COULD PURSUE A MONEY LAUNDERING INVESTIGATION INTO TRUMP’S GOLF COURSES

On 11 August, Yahoo News reported that Scotland could pursue an investigation into former President Donald Trump’s Scottish golf courses after a judge heard that there were “real and substantial concerns” about the Trump Organization and its finances.  A judge of the Court of Session in Scotland gave permission for a judicial review to appeal the government’s decision not to pursue the investigation.

https://uk.news.yahoo.com/scotland-could-pursue-money-laundering-112832834.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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