Malta “Seriously Considering” Revoking Investor’s Citizenship Following Money Laundering Conviction
A UK court has sentenced a 24-year-old Russian to seven years in prison for money laundering. Malta weighs whether to revoke his citizenship.
Malta’s Exceptional Investor Naturalization (MEIN) policy allows investors and their families to qualify for citizenship in Malta through a combination of economic contributions, one of which has a real estate component.
Note that applicants are also free to lease rather than buy property in Malta and, further, that property investment is not in itself sufficient to qualify.
Learn more details about how to qualify for citizenship by investment in Malta on the MEIN Policy program page.
– Investment requirements
– Investment options
– Processing time
– Physical presence requirements
– Program statistics
– Path to citizenship
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A UK court has sentenced a 24-year-old Russian to seven years in prison for money laundering. Malta weighs whether to revoke his citizenship.
As CBI programs worldwide face pressures to root out bad actors, Malta’s response signals a willingness to rescind rights when warranted.
Antoine also says “excruciating delays in processing […]send the wrong message to the industry and impact clients’ trust in the sector.”
An EU member strategically located between MENA and Europe, Malta is a perfect place to set up a bank account, trust, or business, writes Vertex Alliance.
The French court found the two media executives guilty of criminal defamation and imposed a fine and moral damages in favor of Chetcuti.
As Portugal’s golden visa draws to a close, Malta throws its hat in the ring for the contest to be American investor migrants’ new favorite.
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