Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough
Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
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james swenson
10 On The Weekend – James Swenson: Compliance Becoming a “Box-Ticking” Exercise
“Without transparency […], external observers will continue to assume no serious due diligence is undertaken,” writes James Swenson.
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