A new specialist police unit has been set up to tackle serious international money laundering.
The Proactive International Money Laundering Investigation Team, known as PIMLIT, targets complex cross-border financial crime.
That's according to the annual review by the Gambling Supervision Commission.
Authorities say the unit's funding has been ring-fenced, and the team is already turning intelligence into arrests and warrants.
Sailings cancelled in today's bad weather
Yellow weather warning today
No body camera plans for social services
Wastewater plant works close part of popular glen
Deadline to register children for primary school nears
Police name fatal crash driver as appeal continues
Prom works rescheduled to ease business disruption
Job opening to run the education department