Wednesday, October 21, 2020

EU to act on visa-for-sale schemes after warnings of money laundering risks

EU to act on visa-for-sale schemes after warnings of money laundering risks 1
By Olaalpha

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EU to act on visa-for-sale schemes after warnings of money laundering risks 2

The European Commission said on Wednesday it will provide guidance to EU states on how to manage national schemes to sell passports and residency permits to wealthy foreign citizens, as campaigners and lawmakers warned of money laundering risks. Government schemes to trade citizenship or residence rights […]

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