Industry Reports

From time to time, prominent stakeholders including supra-national organisations, sovereign states, think-tanks and other interested parties publish reports directly relevant to the Investment Migration Industry. The following are important resources, taking a variety of positions on Residence- and Citizenship- by Investment programmes and various elements thereof.

Please note: in some cases, the industry report is prefaced by the IMC’s official response clarifying its position on specific topics addressed therein.

Investment Migration,Economic Development and the UN Sustainable Development Goals

Published by: Investment Migration Council in collaboration with CIGLOB

August 2020

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Report on Investment Migration

Published by: Published by Council of Europe (CoE)

August 2020

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Millionaire mobility and the sale of citizenship

Published by: Journal of Ethnic and Migration Studies

May 2020

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Europe’s Golden Doors

Published by: Global Witness

March 2020

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EESC Opinion on EC report ‘Investor Citizenship and Residence Schemes in the EU’

Published by: European Economic and Social Committee

October 2019

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Assessment of the Commonwealth of Dominica’s Citizenship by Investment Programme

Published by: PricewaterhouseCoopers LLP (PwC)

August 2019

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Report on Financial Crimes, Tax Evasion and Tax Avoidance

Published by: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament

March 2019

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Investor Citizenship and Residence Schemes in the European Union

Published by: European Commission

January 2019

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DRAFT REPORT
on Financial Crimes, Tax Evasion and Tax Avoidance

Prepared by: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament

November 2018

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Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU

Published by: European Parliamentary Research Service (EPRS)

October 2018

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