OECD Announces Steps Taken to Address the Misuse of residence/Citizenship by Investment Schemes
The OECD issued a release on 19 April 2018 announcing steps it is taking to address the misuse of residence/citizenship by investment schemes.
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19/04/2018 - Today's revelations from the "Daphne Project" on the Maltese residence and citizenship by investment schemes underline the crucial importance of the OECD's work to ensure that the integrity of the OECD/G20 Common Reporting Standard (CR…
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