Misuse of Citizenship and Residency by Investment Programmes
Published By: FATF/OECD
Processing Applications for Permanent Residence—Immigration, Report 9 Refugees and Citizenship Canada
Published By: Reports of the Auditor General of Canada to the Parliament of Canada
Communication From the Commission to the European Parliament and the Council on the monitoring of the EU’s visa free regimes
Published By: European Commission
Golden Passports European Commission and European Parliament Reports Built on Quicksand
Published By: Hans Ulrich Jessurun d’Oliveira
Eighth Annual Report on the Individual Investor Programme and Granting of Citizenship for Exceptional Services of the Government of Malta
Published By: Office of the Regulator Granting of Citizenship for Exceptional Services Malta
The EU’s Misguided Attack on Investment Migration
Published By: Dimitry Kochenov & Elena Basheska
Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing
Published By: FATF
