The Investment Migration Knowledge Platform
Contrary to protestations made by some, the OECD does not care about money laundering, due diligence weaknesses, terrorist financing, and fraud concerns regarding RCBI programs, writes Carlyle Rogers.
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Evgeny OrlovPanama Frequently, my readers or conference attendees ask me how ultra high net worth individuals, families, and international
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Kianoush MahmoudiDirector and Head of Business Development at Cankash Company Europe has no shortage of citizenship and residence by
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The EU has added Saint Kitts & Nevis to its list of so-called “non-cooperative” tax jurisdictions while dropping Saint Lucia.
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The Organization for Economic Co-operation and Development (OECD) has published an open consultation paper in which it outlines how due
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By Stephane Tajick Since the end of Canada’s Federal Immigrant Investor program a few years ago by the Conservative Party,
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The EU has removed Grenada – along with seven other countries – from its roster of non-cooperative tax jurisdictions, leaving
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Contributed by Stephane Tajick Congress has given its final approval to the House and Senate conference committee agreement on tax
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OPINION OF THE EDITOR: In the “City of God,” St. Augustine tells the story of a pirate captured by Alexander
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As a proposed bill promises to offer a clear path to green-cards for E-2 investors, Dr Farooq elaborates on the
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