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.

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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