FraudNews
06-19-2015, 11:20 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQ1U6WswLEBtMX9LR5d23KLT6_VsJRHw tdiFnAzJvbUjCvaBMcYDrftzKpKdpvBP5C8isY3DWU
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553)
Scam sparks Scots fraud haven fears (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553)
BBC News
Fears are growing that Scotland may be becoming a magnet for money-launderers following allegations linking shell companies there to a $1bn (£634m) fraud in the ex-Soviet republic of Moldova. The swindle allegedly emptied three of Moldova's leading ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553]More... (http://news.google.co.za/news/more?ncl=dx7lJImvi3gU7_M&authuser=0&ned=en_za)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553)
Scam sparks Scots fraud haven fears (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553)
BBC News
Fears are growing that Scotland may be becoming a magnet for money-launderers following allegations linking shell companies there to a $1bn (£634m) fraud in the ex-Soviet republic of Moldova. The swindle allegedly emptied three of Moldova's leading ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMpA9xmNKIgP5eaUxRHHzBKtG9aA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=E_uDVci3OYnn3AGJ_4JQ&url=http://www.bbc.co.uk/news/business-33193553]More... (http://news.google.co.za/news/more?ncl=dx7lJImvi3gU7_M&authuser=0&ned=en_za)