The onerous ultimate beneficial ownership reporting requirements under which Europeans have long labored are now coming to America too.
Transparency International has won a court case that will compel Portuguese authorities to share more data on the golden visa program.
Opinion of the editor Boy, it’s been one hell of a month for the residence and citizenship by investment industry!
In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has
Transparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of
Giorgos Perdikis, a Green Party MP in Cyprus, has stated he plans to introduce a bill to increase the transparency
On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with
Citizenship by investment programs across the globe differ markedly in their level of transparency. In this feature, we’ve enlisted the
A story involving accusations of corruption, lies, and under-the-table dealings at the highest political levels is unfolding in the Eastern