state department Archives - Investment Migration Insider

US State Dept. Human Rights Report Flags Five CIPs for Transparency Concerns

April 1, 2021April 1, 2021 Christian Henrik Nesheim antigua and barbuda, cbi, cip, citizenship by investment, club, cyprus, dominica, malta, saint kitts and nevis, state department, united states, US, usa

The report noted shortcomings in transparency (and the potential or actualized corruption that such opacity engenders) among five CIPs.

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Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report

April 3, 2019April 3, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, ciu, dominica, report, state department

While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica.

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