EU sees crime risks from Malta, Cyprus schemes to sell passports
The European Commission will warn that schemes in some EU countries that
allow wealthy foreigners to buy citizenship or residency could raise risks of
money laundering, corruption and tax evasion.
The warnings are included in a draft report, seen by Reuters, that is
expected to be published on Wednesday by the European Unionís executive.
Malta, Cyprus and Bulgaria are the only members of the 28-nation EU which
run schemes selling citizenship. The report said there were shortfalls among
all three in checking the origins of the wealth... [
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