Author: darioa

Antigua & Barbuda: CIU to ‘share more culture’ with new citizens based on Expo 2020 Dubai experience

Source: antiguaobserver.com Published: 4 November 2021 The Citizenship by Investment Unit (CIU) is looking to engage more with its successful applicants in the future, following the warm reaction it has received at Expo 2020 Dubai. The unit forms part of the Antigua and Barbuda delegation to the world expo and is one of the many socio-economic […]

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United States: IMF Concludes 2021 Article IV Consultation with St. Kitts & Nevis and calls for further efforts in AML/CFT/Tax cooperation frameworks

Source: imf.org Published: 29 October 2021 On September 13, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with St. Kitts and Nevis. St. Kitts and Nevis entered the Covid-19 pandemic from a position of fiscal strength following nearly a decade of budget surpluses. A significant part of the large CBI revenues […]

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World: The sovereignty cartel: What citizenship for sale schemes tell us about the nature of sovereignty

Source: blogs.lse.ac.uk Published: 26 October 2021 What makes sovereignty possible? Drawing on the example of citizenship for sale programmes, J. Samuel Barkin argues that sovereignty is built on state collusion – states work together to privilege sovereignty in global politics because they benefit from its exclusivity. Last summer, the Guardian published a series of stories on the alarming participants in […]

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Cyprus: EC confirms Cyprus has responded on golden passports

Source: cyprus-mail.com Published: 26 October 2021 The European Commission has received a response from Cypriot authorities regarding the island’s now-defunct ‘golden passports’ scheme, and will continue dialoguing with Nicosia, a Commission spokesman said on Tuesday. During a press briefing, Commission spokesman for Rule of Law Christian Wigand was asked whether the EU’s executive body has obtained […]

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Washington: FATF Works to Strengthen Financial Transparency, Combat Misuse of Virtual Assets

Source: content.govdelivery.com Published: 21 October 2021 FATF Works to Strengthen Financial Transparency, Combat Misuse of Virtual Assets  FATF Approves Public Consultation of Revisions to Beneficial Ownership Standards and Updated Guidance on Virtual Assets  WASHINGTON — The Financial Action Task Force (FATF) concluded its October plenary today, the sixth session since the start of the ongoing COVID-19 […]

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Antigua and Barbuda: PM says fugitive Nigerian couple accused of fraud will be captured if they come to Antigua

Source: antiguaobserver.com Published: 20 October 2021 Prime Minister Gaston Browne has responded to reports that a Nigerian couple on the run for swindling thousands of investors to the tune of 22 billion Naira, had obtained citizenship from Antigua and Barbuda. Having heard the news while in Parliament yesterday, Browne said that while he is yet to […]

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United States: Latitude Consultancy Responds To Growing Demand From Ultra-High-Net-Worth U.S. Citizens Seeking Additional Residency Or Citizenship By Establishing Los Angeles Office

Source: latitudeworld.com/ Published: 16 October 2021 300% Increase in Citizenship and Residency by Investment Inquiries from Affluent Americans Considering a ‘Plan B’; Latitude Expands US Footprint with LA Office Opening the Door for In-Person Advisory Meetings to Protect High Net Worth and Family Office Legacies Latitude Consultancy Limited, a pioneer in residency and citizenship-by-investment consulting, announced […]

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