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On May 16th, the European Commission is hosting the “first targeted stakeholder meeting on investor citizenship and residence schemes in the EU”. Now, representatives from CiviQuo, who will take part in the meeting, are calling on industry participants to share their views with the Commission, to help shape the direction of future policy.
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In 2018, during the first citizenship-by-investment due diligence conference which was held in Malta, Yakof, in his role as Head of Risk and Compliance for the Malta citizenship-by- investment government agency, presented to the audience the makings of the first RCBI risk matrix. As co-creator, Yakof explained that this model ensured that every ...
Over the past few months, the RCBI industry has once again received undue negative attention, especially after the release of the EU commission’s report on investor citizenship and residence. The report points towards risks such as security, money laundering and corruption, and tax evasion. Of course, such risks can be mitigated by adopting ...
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