Commission warns of investor citizenship schemes risks
Dimitris Avramopoulos and Vera Jourova

Commission warns of investor citizenship schemes risks

Malta, Cyprus and Bulgaria still sell citizenship, 17 other states sell residence permits

The Commission presented last Wednesday, for the first time, a comprehensive report on investor citizenship and residence schemes operated by a number of EU Member States, warning of risks such schemes create, the EU press service reported. The report maps the existing practices and identifies certain risks such schemes imply for the EU, in particular, as regards security, money laundering, tax evasion and corruption.

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  • Commission warns of investor citizenship schemes risks

    Commission warns of investor citizenship schemes risks

    The Commission presented last Wednesday, for the first time, a comprehensive report on investor citizenship and residence schemes operated by a number of EU Member States, warning of risks such schemes create, the EU press service reported. The report maps the existing practices and identifies certain risks such schemes imply for the EU, in particular, as regards security, money laundering, tax evasion and corruption.

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