The Organization for Economic Cooperation & Development (OECD) white paper, entitled Resumption of Application of Substantial Activities Factor to No or only Nominal Tax Jurisdictions, which ...
It was bound to happen, sooner or later, according to attorneys and experts who claim the Citizenship by Investment (CBI) programs administered by five East Caribbean states are fatally flawed. The ...
While we have previously detailed several cases where criminal foreign nationals have easily obtained Citizenship by Investment (CBI/CIP) passports and diplomatic passports under the current ...
As the European Union's Justice Commissioner, Vera Jourova, has so aptly warned, there are significant concerns that Citizenship by Investment (CBI) programs could be abused by terrorist ...
Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the suspected Iranian intelligence agent who, with Reza ...
A Dutch businessman who was known to be a wealthy resident of Dominica, and who held a Dominica Citizenship by Investment (CBI) passport, has been returned to the Netherlands, where he is said to ...
This is Urgyen Trinley Dorje, the Seventeenth Gyalwang Karmapa, the prominent Tibetan Monk, second only to the Dalai Lama in ranking. He is also the proud owner of a Dominica CBI passport, although ...
If you were disturbed by the recent ruling of a judge in Antigua's High Court, preventing the extradition of Leroy King, the co-defendant of mega-Ponzi schemer Allen Stanford, to the US, to face a ...