Malta was accused of failing to comply with AML benchmarks issued by the Council of Europe.
Cyprus Citizenship by Investment criteria and program rules are changing under mounting pressure from the EU.
A marketing firm founded by industry professionals for the investment migration, international tax and wealth sectors. We offer content marketing, media, and business development services. Over the years we have built a robust marketing platform – CP manage The Golden List a directory of the top-ranked industry professionals, we publish The Golden Wealth Wire – an unrivaled industry magazine, and host The Golden Quarter Show podcast.