Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs
by L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
Read Moreby L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
Read MoreThis article was contributed by L. Burke Files, President of the International Due Diligence Organization To a jurisdiction offering citizenship
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