An IMGW News Report
Citizenship and Residency by Investment (CBI/RBI) programmes have emerged as popular mechanisms for countries to attract foreign investment while offering expedited citizenship or residency to wealthy individuals. While these programmes hold the promise of economic growth, they also present significant risks of money laundering, fraud, and other forms of misuse. This article examines the multifaceted nature of CBI/RBI programmes, their potential benefits, and the challenges they pose in terms of financial crime and corruption.
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