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.

juillet 2026, 228 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-041-12054-4

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