Due Diligence in Investment Migration Best Approach and Minimum Standard Recommendations
Published By: Oxford Analytica
EESC Opinion on EC report ‘Investor Citizenship and Residence Schemes in the EU’
Published By: European Economic and Social Committee
Weighing Up Second Passport Power in Small States: A SWOT Analysis of the Citizenship-by-Investment Industry
Published By: Commonwealth Secretariat
Assessment of the Commonwealth of Dominica’s Citizenship by Investment Programme
Published By: PricewaterhouseCoopers LLP (PwC)
Report on Financial Crimes, Tax Evasion and Tax Avoidance
Published By: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament
Investor Citizenship and Residence Schemes in the European Union
Published By: European Commission
Draft Report on Financial Crimes, Tax Evasion and Tax Avoidance
Published By: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament
Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU
Published By: European Parliamentary Research Service (EPRS)
Too Much of a Good Thing? Prudent Management of Inflows under Economic Citizenship Programs
Published By: International Monetary Fund
