🌐 #FATF отчет «Злоупотребление программами гражданства и резидентства за инвестиции»
Misuse of Citizenship and Residency by Investment Programmes https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html
Misuse of Citizenship and Residency by Investment Programmes https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html
www.fatf-gafi.org
Misuse of Citizenship and Residency by Investment Programmes
This joint FATF-OECD report highlights how citizenship and residency by investment (CBI/RBI) programmes can allow criminals more global mobility and help them hide their identity and criminal activities behind shell companies in other jurisdictions.