7 Nov 2019 The European Union may ban the Golden Passport program on the recommendation of Cyprus. It is this state, which is most likely to grant 31 Dec 2019 The booming business of obtaining passports and residence visas for rich that offer residence—a “golden visa”—in return for a big investment. EU members: Bulgaria, Cyprus and Malta (Austria has a less formal, and very Cyprus Passport is ranked No.10 in the world. One can obtain citizenship through purchase of real estate with Leptos Estates. Citizenship is usually approved 8 Nov 2019 The Cyprus government says it will revoke the "golden passports" bought by 26 rich foreign investors and family members from outside the EU. 24 Oct 2019 Medieval map of Cyprus - fortress Europe passports help rich evade Citizenship and residency by investment programmes - or "golden visas" 4 Nov 2019 REUTERS Mr Anastasiades sought to contain the fallout over Cyprus' 'golden passport' programme that Jho Low allegedly used to effectively
Cyprus ‘golden passports’ to be revoked if wrongdoing ... Nov 04, 2019 · Cyprus ‘golden passports’ to be revoked if wrongdoing found. Nicos Anastasiades said errors may have been made in granting such so-called “golden passports” under an earlier, laxer Malta, Cyprus and Bulgaria - a race for golden passports ...
Cyprus 'golden passports' scheme a laundering risk, says ... Cyprus 'golden passports' scheme a laundering risk, says watchdog 11/02/2020. ATHENS (Reuters) - A European money laundering watchdog has cautioned that a secretive investment-for-passports
Cyprus' president has pledged to revoke any of his island republic's passports found to have been "mistakenly" granted to wealthy overseas investors under a controversial cash-for-citizenship program.
Feb 13, 2020 · A European money laundering watchdog has cautioned that a secretive investment-for-passports program run by Cyprus was vulnerable to money laundering and fraught with risk. The Mediterranean island launched the scheme offering passports for an investment in 2013, with more than 3,000 people gaining citizenship through the program. OECD puts Cyprus ‘golden passport’ scheme on blacklist ... Cyprus is among 21 countries whose so-called ‘golden passport’ schemes have been identified by the OECD as being a threat to international efforts to combat tax evasion, it emerged on Tuesday. Cyprus 'selling' EU citizenship to super ... - the Guardian