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transparency

Editor's Picks Industry Trends Intel & Data 

The IMI Citizenship by Investment Transparency Index

IMI’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.

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Europe Opinion Opinion of the Editor 

Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

January 4, 2020January 4, 2020 Christian Henrik Nesheim club, europe, european commission, golden visa, opinion, opinion of the editor, portugal, transparency, transparency international

Transparency International has won a court case that will compel Portuguese authorities to share more data on the golden visa program.

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Editor's Picks Opinion of the Editor 

The RCBI-Industry’s Greatest Threat is of Our Own Making and We Can Stop it Ourselves

November 2, 2018November 22, 2018 Christian Henrik Nesheim data, opinion, transparency

Opinion of the editor Boy, it’s been one hell of a month for the residence and citizenship by investment industry!

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Europe 

Malta Already Follows Recommendations Says Govt. in Reaction to Transparency Report

October 10, 2018October 10, 2018 Christian Henrik Nesheim citizenship by investment, due diligence, malta, miip, press release, report, transparency

In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has

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Europe 

Transparency International Slams Golden Visas in New Report

October 10, 2018October 10, 2018 Christian Henrik Nesheim citizenship by investment, EU, european commission, golden visas, investment migration, report, residence by investment, transparency, vice

Transparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of

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Europe 

Cyprus MP: Boost Transparency in Citizenship Program to Avoid Foreign Criticism

September 18, 2018September 18, 2018 Christian Henrik Nesheim cip, citizenship by investment, cyprus, policy, politics, transparency

Giorgos Perdikis, a Green Party MP in Cyprus, has stated he plans to introduce a bill to increase the transparency

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Editor's Picks Popular Press release Vice 

Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Christian Henrik Nesheim arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

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Editor's Picks Features Intel & Data Popular 

The Most Transparent Citizenship by Investment Programs – Special Feature

January 8, 2018February 25, 2018 Christian Henrik Nesheim analysis, caribbean, citizenship by investment, cyprus, farooq, feature, interviews, kochenov, malta, mckay, transparency

Citizenship by investment programs across the globe differ markedly in their level of transparency. In this feature, we’ve enlisted the

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Caribbean Features Vice 

Politicians implicated in diplomatic-passports-for-millions scheme in Dominica – threat to CIP says developer

July 20, 2017August 10, 2017 Christian Henrik Nesheim caribbean, diplomatic passport, dominica, sam raphael, skerrit, transparency

A 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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