EU investigation into “golden passports” reveals money laundering, tax evasion risks
29 Jan 2019

The European Commission has published the findings of its investigation into EU members’ citizenship and residency schemes.

The probe revealed financial crime risks, such as money laundering and tax evasion, associated with the programmes.

Here’s an outline of some of the facts and issues pertaining to the schemes and the study, or a Q and A, sourced from the European Commission which can be downloaded here.

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