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Cyprus Eastern Forum Index » General » Citizenship scheme shrouded in secrecy
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Citizenship scheme shrouded in secrecy 
Post: #1   PostPosted: Sat Feb 17, 2018 12:16 pm Reply with quote
Steve - SJD
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Citizenship scheme shrouded in secrecy

Transparency in the ‘Citizenship by Investment Scheme’ aka ‘Golden Visa
Program’ aka ‘Passports for Cash Scheme’ will remove the veil of secrecy and
silence those accusing Cyprus of trading in naturalisations.... [
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Steve
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Post: #2   PostPosted: Mon Mar 05, 2018 8:16 pm Reply with quote
Kwacka
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Golden Visa programmes in Europe pose major corruption risk

Today, a series of investigations published by the Organised Crime and Corruption Reporting Project (OCCRP) have detailed how citizenship- and residence-by-investment schemes, commonly referred to as ‘Golden Visa’ programmes, are vulnerable to abuse and undermine the fight against corruption in the European Union and neighbouring countries. The stories show how European countries are selling access to the Schengen visa-free travel area, and even EU citizenship, to foreign investors with little scrutiny, transparency or due diligence.



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Citizenship scheme shrouded in secrecy 
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