Follow

The EU is expected to release a report Wednesday urging member states to tighten controls over their programs, warning the schemes can be used by organized crime groups for money laundering, corruption and tax evasion.

occrp.org/en/daily/9148-eu-urg

This link is there in the article, but I believe it needs to be front-and-center.

@OCCRP revealed the abuse of #GoldenVisas programs here:
occrp.org/en/goldforvisas/

Sign in to participate in the conversation
mastodon.cloud

Generalistic and moderated instance.