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Search Results for: Scottish limited partnerships

August 19, 2017

By Bellingcat Investigation Team

A Spark in the Dark – Scottish Limited Partnerships and the UK Government’s Faltering Transparency Initiative

The government recently announced new legislation to reveal the beneficial owners of Scottish Limited Partnerships.  But this has done little to shed light on the people controlling them. In June 2017, Bellingcat and Transparency International published a joint-report into Scottish Limited Partnerships (“SLPs”) and their increasing rise in popularity, their use in large scale money…

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June 24, 2017

By Bellingcat Investigation Team

Offshore in the UK: Analysing the Use of Scottish Limited Partnerships in Corruption & 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…

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October 1, 2019

By Bellingcat Investigation Team

Smash and Grab – The UK’s Money Laundering Machine

In 2017, Bellingcat and Transparency International UK published their joint report, “Offshore in the UK”, describing the phenomenon of Scottish Limited Partnerships (“SLPs”) and their use as a mechanism in global money laundering scandals and a range of illicit activities. Since then, SLPs have continued to be implicated in further scandals, perhaps most notably the Azerbaijani Laundromat, a scheme where $2.9 billion was laundered through UK companies.

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November 14, 2017

By Bellingcat Investigation Team

How the British Government’s Attempts to Fight Corruption and Money Laundering are Already Failing

On 19 August 2017, Bellingcat published an article regarding the new Persons of Significant Control (“PSC”) requirements introduced by the government, intended to deter the owners of Scottish Limited Partnerships (“SLPs”) from using the vehicle’s unique opaque structure as a means to conduct criminal activity.  Subsequently, as reported by the Guardian and the OCCRP, SLPs…

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June 23, 2017

By Bellingcat Investigation Team

Companies House: A Short Guide

The research behind the joint report with Transparency International was only made possible due to the government’s decision in 2014 to make its records available to the public free of charge.   Due to the volume of Scottish Limited Partnerships (“SLPs”) incorporated during 2016 this information would have previously cost thousands of pounds. A similar investigation…

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July 9, 2014

By Eliot Higgins

About

Bellingcat is an independent international collective of researchers, investigators and citizen journalists using open source and social media investigation to probe a variety of subjects – from Mexican drug lords and crimes against humanity, to tracking the use of chemical weapons and conflicts worldwide. With staff and contributors in more than 20 countries around the…

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