Golden Visas Causing Money Laundering and Organized Crime - Brussels
Posted on : 24 Jan 2019 | Category:
Immigration Crimes ,
EU member States will soon be ordered to have stricter screening process for wealthy investors submitting application for golden visa following issues of corruption, money laundering and organized crime associated with the scheme, according to Brussels.
On Wednesday, January 22, European Commission is expected to offer countries suggestions on how to shield investment for status programs from abuse.