About: golden visas

Economy & Jobs 29-03-2019

EU Parliament condemns insufficient measures against tax evasion and fraud

The European Parliament approved a report during its plenary session requesting EU institutions and member states to adopt measures against money laundering, fiscal fraud and tax evasion, EURACTIV's media partner Euroefe reports.

For oligarchs or Mafiosi, obtaining a Bulgarian passport is easy and cheap

The case of the Russian oligarch Sergei Adoniev is a good example for the obscure ways Bulgarian citizenship is being granted to paying clients. Free Europe Bulgaria broke the story on Tuesday (22 January) a day before the EU Commission will issue a warning against “golden passports” schemes.

Thousands obtained EU citizenship for €5000 in Bulgarian scam

Bulgarian prosecutors said Monday (29 October) they have broken up a scam run by state officials which had enabled thousands of foreigners to obtain Bulgarian passports for cash -- and with them visa-free travel across the EU.

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.
Central Europe 14-09-2018

Russians and the Hungarian golden visas

Hungary has sold visas to Russian businessmen in exchange for hundreds of thousands of euros. Permits were also given to the family of the Kremlin's foreign intelligence chief, who is covered by European sanctions. EURACTIV Poland's media partner Gazeta Wyborcza reports.

Cyprus to cap its ‘golden visa’ program

Stung by criticism it has been selling European Union passports for cash, Cyprus has tightened vetting procedures in a scheme that grants Cypriot citizenship to investors, the finance minister said yesterday (22 May).

‘Golden visas’ candidates should be thoroughly screened

The EU is bribing Libya to prevent desperate young men and women reaching the safety of our shores, while member states open wide their doors to corrupt foreign politicians who can buy ‘golden visas’, writes Ana Gomes.

Want to know what's going on in the EU Capitals daily? Subscribe now to our new 9am newsletter.