Artificial Intelligence and Selling Citizenship

Due Diligence and Citizen by Investment Programmes

This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.

Juli 2026, 228 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-041-12054-4

Weitere Titel der Reihe: The Law of Financial Crime

Alle anzeigen

Weitere Titel zum Thema