Investigators have seized £1.5 million in cash and arrested 13 people in a series of raids against money laundering.
Aberdeen council bosses have adopted a new policy they hope will combat money laundering.
The former boss of a charity dial-a-bus claims she was sacked after she moved cash to help safeguard the organisation.
A man is to stand trial accused of setting up a web-design firm as a front for a million pound fraud, drug dealing and international money laundering operation.
A new European Commission (EC) directive on money laundering will help illuminate the "darkest recesses of land ownership" in Scotland.
A Gulf War veteran has been convicted of laundering nearly £37,000 in Aberdeen.
A Gulf War veteran on trial accused of laundering money in Aberdeen was tricked into handling the cash by a man posing as a fellow soldier, a court has heard.
A man has gone on trial accused of laundering money in Aberdeen.