Regulatory Compliance
The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).
September 2, 2020
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The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).
Al Jazeera’s Investigative Unit’s has published the ‘Cyprus Papers’ attacking its citizenship by investment due diligence compliance.
Dedicated to promoting the importance of due diligence in the investment migration sector, we discussed risk governance with Sylwia Wolos.
A marketing blunder by Kleindienst claiming UAE real estate investors could get a Moldova passport as a ‘package deal’ failed colossally.
Malta was accused of failing to comply with AML benchmarks issued by the Council of Europe.