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Thugs have been trying to launder their drug money by founding small businesses with mini buses (maxi cabs). Scottish police suspect a scheme and investigate the issue.
Declaring phony income by issueing 'ghost' tickets, driving around without passengers and having gas bills - the new scheme is a rerun of 'the restaurant' trick for money laundering.
Scotland: Thugs oblivously find new ways of money laundering - small buses
Seeded on Sun May 16, 2010 9:28 AM EDT
Article Source: eveningtimes.co.uk- Enjoy this article? Help vote it up the 'Vine.
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