butters
High on a Hill
- Joined
- Jul 2, 2009
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- 85,830
https://lawandcrime.com/high-profil...lars-trump-poured-into-scottish-golf-courses/
Nick Flynn, legal director at Avaaz, applauded the ruling in a press release focusing mainly on the $60 million purchase of Turnberry.
“Today’s win means Scottish Ministers will now be challenged in court over their ongoing failure to seek an Unexplained Wealth Order (‘UWO’) to investigate Trump’s suspicious Turnberry purchase,” Flynn wrote in a statement. “Armed with a proper understanding of the law, we hope that Ministers agree that Trump’s purchase demands the transparency that only a UWO can bring. Scotland’s reputation for upholding the rule of law and combating money laundering depends on it.”