26.11.23
French Court Rules in Chetcuti’s Favor Against Media Group: Criminal Defamation
The French court found the two media executives guilty of criminal defamation and imposed a fine and moral damages in favor of Chetcuti.
News
26.11.23
Nearly a Year After Closing, Montenegro CIP Has Approved Only 484 of 1,100 Applications
The program raised more than EUR 400 million from some 1,100 applicants in its short-lived life. Only 484 have been approved so far.
28.11.23
How to Interpret the FATF-OECD Report on “Misuse of Citizenship and Residency by Investment Programs”
Throughout the report, FATF suggests corrective measures that are already in place in most RBI and nearly all CBI programs, writes Ahmad Abbas.
30.11.23
Coskun: Investors Should “Be Wary” of Golden Visa Funds Investing in Hotel Operations
“I wouldn’t invest my money, seeing that there may be a risk of my golden visa being jeopardized,” says Murat Coskun about hospitality funds.
01.12.23
Malaysia Likely to Reduce MM2H Minimum Deposit Requirement by 20-30% Following Review
The MM2H closed for new applications last month pending revised terms. Stakeholders hope for sharply reduced costs, writes Jolie Zhang.
03.12.23
“Citizenship is a Tool For Keeping People Out”: Interview With Kristin Surak, Author of “The Golden Passport”
“To regulate the industry as a whole may be a good project to have, but I’m not sure it can get off the ground,” author Kristin Surak tells IMI.
