US Corporate Transparency Act (CTA): Pants on Fire for US Advisors
The onerous ultimate beneficial ownership reporting requirements under which Europeans have long labored are now coming to America too.
Read MoreThe onerous ultimate beneficial ownership reporting requirements under which Europeans have long labored are now coming to America too.
Read MoreIMI’s CBI Program Transparency Index encourages program integrity and addresses a common criticism of the industry. See which programs are the most transparent or opaque.
Read MoreTransparency International has won a court case that will compel Portuguese authorities to share more data on the golden visa program.
Read MoreOpinion of the editor Boy, it’s been one hell of a month for the residence and citizenship by investment industry!
Read MoreIn response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has
Read MoreTransparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of
Read MoreGiorgos Perdikis, a Green Party MP in Cyprus, has stated he plans to introduce a bill to increase the transparency
Read MoreOn Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with
Read MoreCitizenship by investment programs across the globe differ markedly in their level of transparency. In this feature, we’ve enlisted the
Read MoreA story involving accusations of corruption, lies, and under-the-table dealings at the highest political levels is unfolding in the Eastern
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