The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting how the EU should “deal with” such schemes.
The report comes as a result of requests from the European Parliament’s
Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance
(TAX3) for a study on CBI and RBI schemes the EU.
The study “examines the risks these schemes carry regarding corruption, money laundering
The report, which is 72 pages long, concludes with recommendations on EU action on the programs.
Download the full report below:
Christian Henrik Nesheim is the founder and editor of Investment Migration Insider, the #1 magazine – online or offline – for residency and citizenship by investment. He is an internationally recognized expert, speaker, documentary producer, and writer on the subject of investment migration, whose work is cited in the Economist, Bloomberg, Fortune, Forbes, Newsweek, and Business Insider. Norwegian by birth, Christian has spent the last 14 years in the United States, China, and Spain.