About: golden passports

Global Europe 13-03-2019

Russia can’t be considered strategic partner of EU anymore, MEPs say

The EU should be ready to impose further sanctions on Russia if the country continues to violate international law, EU lawmakers said in a resolution adopted in the European Parliament in Strasbourg on Tuesday (12 March).

EU urges crackdown on ‘golden visas and passports’

The European Union urged member countries on Wednesday (23 January) to crack down on schemes granting "golden visas and passports" to foreign investors, warning they can bring corruption and money laundering in their wake.

EU sees crime risks from Malta, Cyprus, Bulgaria ‘golden passport’ schemes

The European Commission will warn that schemes in EU states to sell citizenship or residence to wealthy individuals could help foreign organised crime groups infiltrate the bloc and increase the risk of money laundering, corruption and tax evasion.

Europe’s ‘golden visa’ schemes open doors for criminals, report finds

With its cash-for-passport practices, Europe has opened its door to the criminal and corrupt, with some member states running a lucrative industry of trading citizenship for money, said a new report by Transparency International and Global Witness.

EU to check on money laundering moves in Malta, journalist’s murder

The European Union's justice commissioner said on Monday (23 April)  she will visit Malta in the coming weeks to look at its anti-money laundering moves and check on how an investigation is going into the murder of an investigative journalist.

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