Your fact-checks

Your fact-checks will appear here

factually
Support us
  • Home
  • Politics
  • Business
  • Society
  • Technology
  • Health
  • Science
  • Entertainment
Index/Topics/Money Laundering Allegations

Money Laundering Allegations

Allegations of money laundering and other illicit activities involving Scottish limited partnerships.

Fact-Checks

3 results
Jan 25, 2026
Most Viewed

How did Romanian Angels ministry leaders and supporters publicly respond to allegations and legal action?

Angels’ leaders and backers did not mount a litany of public legal defenses; instead, reporting shows little documented formal response from the itself while independent fact‑checks, local media revie...

Jan 11, 2026
Most Viewed

How have fact-checkers evaluated social media claims about international charity involvement in Romanian child welfare?

Fact‑checking organizations have repeatedly reviewed viral social‑media allegations that an international charity project called “Romanian Angels” and its founder were tied to child trafficking or tha...

Jan 27, 2026
Most Viewed

What official investigations and criminal charges were brought against Romanian Angels ministry and when (2019 2020 2021)?

No official investigations or criminal charges against the (or its U.S. parent nonprofit ) in 2019, 2020 or 2021 have been documented in public records or corroborated by multiple fact‑checks; several...

About
Blog
Contact
FAQ
Terms & ConditionsTerms
Privacy PolicyPrivacy
Manage data