21 Oct 2020 EU to Launch Legal Action Against Cyprus & Malta The European Commission will take legal action against Cyprus and Malta as a result of the problems faced by their citizenship by investment programs. Find out more! Read More
16 Oct 2020 Cyprus Suspends Its Citizenship by Investment Program Following the Al Jazeera documentary released earlier this week, the Cypriot government has decided to suspend its citizenship by investment scheme. Find out more here! Read More
04 Mar 2020 The UN Boosts Battle Against Tax Evasion, Money Laundering & Other Financial Crimes The UN launched this week its FACTI Panel, a project gathering world leaders to fight tax evasion, tax avoidance, money laundering & corruption. Learn all about this renewed effort here! Read More