Wednesday, October 28, 2020

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The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates
Americans Displace Chinese as Top NZ Investor Visa Applicants, Funds Worth NZ$1bn Pending Amid Border Closure
Flawed RCBI Due Diligence: An Indictment of Due Diligence, Not of RCBI
MEPs Aim to Wrest Naturalization Powers From Member States – Genuine-Links Doctrine Contradicts EU Law Says IMC
Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

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scam

Con Artists Swindle Thousands in Istanbul for Fake Montenegro Passports

January 19, 2019January 23, 2019 Christian Henrik Nesheim fraud, istanbul, montenegro, scam, turkey, vice

“They were asking people to pay between 7,000 and 12,000 euros for this so-called Montenegrin citizenship,” said Akkan Suver, Montenegro’s honorary

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Editor's Picks Europe Vice

Alleged Scam Company Announces €25,000 Citizenship by Investment in Georgia

October 23, 2017 Christian Henrik Nesheim 2ndpassports.com, CAPR, citizenship by investment, fraud, georgia, scam, scott thompson

2ndPassports.com, a company Citizenship and Passport Review has long accused of being a “100% confirmed scam and fraud”, has announced

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2nd passports scam

Editor's Picks Vice

2ndPassports.com is a scam says anonymous group vowing to expose CBI-fraudsters

August 7, 2017August 10, 2017 Christian Henrik Nesheim 2ndpassports.com, CAPR, citizenship by investment, investment migration, scam, scott thompson

Citizenship and Passport Review (capr.world), a website managed by an anonymous group claiming to be scam victims and former clients

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Editor’s PicksView All

The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates

October 27, 2020 Christian Henrik Nesheim Comments Off on The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates

Editor's Picks Europe Interviews

Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

October 23, 2020 Christian Henrik Nesheim Comments Off on Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

Editor's Picks Europe

L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

October 14, 2020 Christian Henrik Nesheim Comments Off on L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

Editor's Picks Europe

BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

October 13, 2020 Christian Henrik Nesheim Comments Off on BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

Asia-Pacific Editor's Picks Intel & Data

IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

October 9, 2020 Christian Henrik Nesheim Comments Off on IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

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Marko Issever – America EB-5

Michael B. Krakat – University of the South Pacific

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