The nations of Europe and the Caribbean that offer Citizenship by Investment (CBI) programs have issued large numbers of passports to their applicants. Some of these CBI passport holders, when ...
The European Union, whose members are determined to allow their businesses to continue trade with the Islamic Republic of Iran, notwithstanding the reimposition of American sanctions, has stated that ...
If you require a more detailed study of the money laundering scandal involving the Estonian branch of Danske Bank, you are invited to review the 87-page white paper, by Bruun & Hjejle, a ...
Malta is back in the news about its CBI program, and again, the news is not good. Melnikov Pavel Eduardovich, a Russian national arrested in Finland, allegedly the head of a crime syndicate, has held ...
The Director of the UK National Crime Agency (NCA), Donald Toon, has publicly accused the Government of the Cayman Islands of failing to cooperate when asked for information on beneficial ownership. ...
Lest you believe that misconduct and crime, in the administration of Citizenship by Investment (CBI) programs, is limited to those conducted by the East Caribbean states, look at the programs being ...
The recent arrest, of a career criminal from Pakistan, known to be the personal assistant to one of the world's most wanted fugitives from justice, has again spotlighted the dark fact that he is yet ...
Industry reports confirm that the European Commissioner for Justice, Vera Jourová, has made a public announcement that the upcoming agency report on Citizenship by Investment (CBI) programs has been ...
