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
