FATF and OECD Joint Report on Misuse of Citizenship and Residency
22 November 2023
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FATF and OECD Joint Report on Misuse of Citizenship and Residency
The FATF and the Organisation for Economic Co-operation and Development (OECD) have published a joint report on the misuse of citizenship and residency by investment programmes.
The report explores the citizenship and residency by investment (CBI/RBI) programmes: government-administered measures that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes.
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