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Golden visas : Europe tightens residency rules for the rich - CSMonitor com

Golden visas : Europe tightens residency rules for the rich - CSMonitor com
csmonitor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from csmonitor.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesDidier reyndersPaula schmid porrasSchmid porrasKristin surakRoland pappJoana mendonBashar al assadBenjamin trotterGlobal citizen solutionsEu commissionTransparency internationalEuropean unionUniversity of sevilleBalearic islands

Golden visas lose popularity in Europe

Golden visas lose popularity in Europe
csmonitor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from csmonitor.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarlos lujSchmid porrasPaula schmid porrasDidier reyndersBenjamin trotterBashar al assadJoana mendonRoland pappKristin surakGlobal citizen solutionsEu commissionTransparency internationalEuropean unionUniversity of seville

European Parliament opposes EC decision to remove UAE, Gibraltar, Panama from high risk list

MEPs voted overwhelmingly to reject the commission’s position in respect of those countries

United arab emiratesJose manuel garcia margalloRoland pappFinancial action taskTransparency internationalEuropean commissionEuropean parliamentAnti money launderingFinancial action task forceGibraltar chronicleGibraltar governmentPartido popularIllicit financial flows

Can we really expect British banks to police rogue states?

Hearts sank across the City when allegations emerged that Iran has used three of the UK s biggest high street banks as part of a vast plot to elude US sanctions.

New yorkUnited statesHong kongUnited kingdomCity ofPatrick hansenMoody ted dattaMartin lewisEliot spitzerAndrew baileyTed dattaJeremy huntLiam byrneRoland pappGovernor of the bankFinancial conduct authority

Can we really expect British banks to police rogue states?

Hearts sank across the City when allegations emerged that Iran has used three of the UK s biggest high street banks as part of a vast plot to elude US sanctions.

City ofUnited kingdomHong kongNew yorkUnited statesRoland pappEliot spitzerMoody ted dattaTed dattaMartin lewisJeremy huntPatrick hansenLiam byrneAndrew baileyRoyal airAria associates united kingdom