According to a report by the Coalition of Legal Toothfish Operators, an industry group out of Perth, Pacific Andes was disguising the origin of the fish and fish products from these illegaloperations through its processing, distribution and trading arrangements.
In 1995 the commission approved rules which required accounting separation between telecommunications services and cable operations to prevent illegal cross-subsidization of the new services.
The law makes it illegal for companies with sizable American operations to offer money or gifts to foreign-government officials to gain a business advantage.
He also said a re-elected SNP government would bring in serious crime prevention orders to allow courts to restrict the activities of criminals and "the illegal fronts for their money-laundering operations".