Author: L. Burke Files

Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs

L. Burke Files October 29, 2018

by L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs

The Limitations of Automated Due Diligence for CBI-Applicants, by Burke Files

L. Burke Files July 8, 2018

This article was contributed by L. Burke Files, President of the International Due Diligence Organization To a jurisdiction offering citizenship