Translating a person’s name incorrectly can circumvent lax due diligence systems, but multilingual due diligence can help mitigate this risk, writes former director of the UK National Fraud Intelligence Bureau, David Clarke. Sponsored by CS Global Partners
Special Reports
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Special Reports
The 2020 CBI Index: Overview of the methodology
The CBI Index is now built around nine pillars, designed to measure global citizenship programme features and jurisdictional desirability. Sponsored by CS Global Partners
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Special Reports
The 2020 CBI Index: Key findings – Caribbean still outranks rest of world
The CBI Index’s key findings present an evaluation of each country both overall and within the parameters of the nine pillars. Sponsored by CS Global Partners
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Special Reports
The 2020 CBI Index: Programme profiles
A closer look at the 14 citizenship by investment programmes which make up the 2020 CBI Index. Sponsored by CS Global Partners
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Special Reports
CBI a valuable tool for those who see themselves as global citizens
Wealthy individuals and their families seek second citizenship for a number of reasons while the benefits for nations offering CBI schemes can be considerable
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Special Reports
The 2019 CBI Index: Key findings - Caribbean remains on top
The CBI Index’s key findings present an evaluation of each country both overall and within the parameters of the seven pillars
From
Special Reports
The 2019 CBI Index: Programme profiles
A closer look at the 13 citizenship by investment programmes which make up the 2019 CBI Index
From
Special Reports
The 2019 CBI Index: Overview of the methodology
The CBI Index is built around seven pillars, designed to measure global citizenship programme features and jurisdictional desirability
From
Special Reports
The 2019 CBI Index
Since last year, the citizenship by investment industry has continued its rapid evolution with countries boosting their visa-free offerings and adding new investment routes
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Special Reports
The 2019 CBI Index: FDI for the people
Citizens should benefit from programme-generated foreign direct investment. Yet some nations have been more successful than others
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