The Scottish authorities has a instrument that might pry open the funds of any rich, politically related individual concerned in a suspicious buy of their nation. And this week, a Scottish decide heard arguments over whether or not the nation’s first goal for this new anti-money laundering instrument must be one of the crucial elusive, wealthiest, and politically related on this planet: former President Donald Trump.
At situation is how precisely Trump paid for a golf resort there in 2014, and the way the federal government may serve him with an “unexplained wealth order” that might drive him to open his books.
On Tuesday and Wednesday, that Scottish decide, Lord Craig Sandison, listened to the federal government’s arguments over why it shouldn’t need to essentially examine Trump. And the federal government—the defendant on this case—went as far as to say its proper to deal with the matter with the utmost safety, borrowing the CIA’s notorious “Glomar response” by looking for to “neither verify nor deny” that it could accomplish that.
https://www.thedailybeast.com/scottish-govt-offers-bizarre-defense-for-not-investigating-donald-trump-golf-course-turnberry?supply=articles&through=rss | Scottish Gov’t Gives Weird Protection for Not Investigating Donald Trump Golf Course Turnberry