EU schemes to sell visas pose money laundering risks: campaigners

Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday.


from Reuters: World News https://ift.tt/2RKpOjU

No comments:

Post a Comment

Bill Belichick still reigns supreme, Mac Jones looks a lot like young Brady — Colin | NFL | THE HERD - The Herd with Colin Cowherd

Bill Belichick still reigns supreme, Mac Jones looks a lot like young Brady — Colin | NFL | THE HERD    The Herd with Colin Cowherd Patrio...