Today, the European Commission has published its watershed report on the threats posed by its members' Citizenship by Investment (CBP/CIP) Programs. entitled Report from the Commission to the ...
The European Union has imposed sanctions upon the two senior leaders of the Russian GRU, its military intelligence service, for nerve agent attacks in the UK in 2018. The alleged perpetrators f the ...
Cleverly buried at the very bottom of the article is the sad fact that the Government of the United Kingdom has reportedly capitulated in it efforts to enforce the most effective anti-money ...
Business consultants & advisors have been warning executives from the European Union who are their clients, or attendees at their conferences, not to enter the United States of their companies ...
Applicants for Citizenship by Investment (CBI/CIP) programs, whether those offered by the East Caribbean states, or of those countries in the European Union, run the real risk of ending up as ...
When Malta published its latest list of new citizens, which includes both CBI passports, and individuals (immigrants) who have been naturalized, we couldn't help but notice a large number of Russian ...
Italian and Catholic media, quoting press releases issued by the Holy See, have identified Italian contractor Angelo Proietti as the first individual to be convicted and sentenced for money ...
The banking regulatory agency of France, commonly known by the acronym ACPR*, has levied a massive €50m civil penalty upon la Banque Postale, the financial division of the national postal service. ...
