Misuse of Citizenship and Residency by Investment Programmes:
Citizenship and residency by investment (CBI/RBI) programmes are government-administered programmes that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes. These programmes can help spur economic growth through foreign direct investment, but th...
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| Format: | Electronic eBook |
|---|---|
| Language: | English |
| Published: |
Paris
OECD Publishing
2023
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| Subjects: | |
| Online Access: | Volltext |
| Summary: | Citizenship and residency by investment (CBI/RBI) programmes are government-administered programmes that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes. These programmes can help spur economic growth through foreign direct investment, but they are also attractive to criminals and corrupt officials seeking to evade justice and launder the proceeds of crime reaching into the billions of dollars. This report highlights how CBI programmes can allow criminals more global mobility and help them hide their identity and criminal activities behind shell companies in other jurisdictions. It highlights the vulnerabilities of these complex and international investment migration programmes, including the frequent use of intermediaries, involvement of multiple government agencies, abuse by professional enablers and lack of proper governance of the CBI/RBI programmes. The report proposes measures and examples of good practice, that can help policy makers and those responsible for managing the investment migration programmes address these risks. These include an in-depth analysis and understanding of how criminals can exploit CBI or RBI programmes and incorporating risk mitigation measures, such as multi-layer due diligence, in the design of the investment migration programme |
| Physical Description: | 1 Online-Ressource (61 Seiten) 21 x 29.7cm |
| ISBN: | 9789264853775 |
| DOI: | 10.1787/ae7ce5fb-en |
Staff View
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| 520 | |a Citizenship and residency by investment (CBI/RBI) programmes are government-administered programmes that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes. These programmes can help spur economic growth through foreign direct investment, but they are also attractive to criminals and corrupt officials seeking to evade justice and launder the proceeds of crime reaching into the billions of dollars. This report highlights how CBI programmes can allow criminals more global mobility and help them hide their identity and criminal activities behind shell companies in other jurisdictions. It highlights the vulnerabilities of these complex and international investment migration programmes, including the frequent use of intermediaries, involvement of multiple government agencies, abuse by professional enablers and lack of proper governance of the CBI/RBI programmes. The report proposes measures and examples of good practice, that can help policy makers and those responsible for managing the investment migration programmes address these risks. These include an in-depth analysis and understanding of how criminals can exploit CBI or RBI programmes and incorporating risk mitigation measures, such as multi-layer due diligence, in the design of the investment migration programme | ||
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| 650 | 4 | |a Social Issues/Migration/Health | |
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| id | DE-604.BV050074268 |
| illustrated | Not Illustrated |
| indexdate | 2025-02-10T11:06:46Z |
| institution | BVB |
| isbn | 9789264853775 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-035411630 |
| oclc_num | 1492112429 |
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| physical | 1 Online-Ressource (61 Seiten) 21 x 29.7cm |
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| spelling | Misuse of Citizenship and Residency by Investment Programmes Organisation for Economic Co-operation and Development and Financial Action Task Force Paris OECD Publishing 2023 1 Online-Ressource (61 Seiten) 21 x 29.7cm txt rdacontent c rdamedia cr rdacarrier Citizenship and residency by investment (CBI/RBI) programmes are government-administered programmes that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes. These programmes can help spur economic growth through foreign direct investment, but they are also attractive to criminals and corrupt officials seeking to evade justice and launder the proceeds of crime reaching into the billions of dollars. This report highlights how CBI programmes can allow criminals more global mobility and help them hide their identity and criminal activities behind shell companies in other jurisdictions. It highlights the vulnerabilities of these complex and international investment migration programmes, including the frequent use of intermediaries, involvement of multiple government agencies, abuse by professional enablers and lack of proper governance of the CBI/RBI programmes. The report proposes measures and examples of good practice, that can help policy makers and those responsible for managing the investment migration programmes address these risks. These include an in-depth analysis and understanding of how criminals can exploit CBI or RBI programmes and incorporating risk mitigation measures, such as multi-layer due diligence, in the design of the investment migration programme Finance and Investment Governance Social Issues/Migration/Health Taxation Financial Action Task Force isb https://doi.org/10.1787/ae7ce5fb-en Verlag kostenfrei Volltext |
| spellingShingle | Misuse of Citizenship and Residency by Investment Programmes Finance and Investment Governance Social Issues/Migration/Health Taxation |
| title | Misuse of Citizenship and Residency by Investment Programmes |
| title_auth | Misuse of Citizenship and Residency by Investment Programmes |
| title_exact_search | Misuse of Citizenship and Residency by Investment Programmes |
| title_full | Misuse of Citizenship and Residency by Investment Programmes Organisation for Economic Co-operation and Development and Financial Action Task Force |
| title_fullStr | Misuse of Citizenship and Residency by Investment Programmes Organisation for Economic Co-operation and Development and Financial Action Task Force |
| title_full_unstemmed | Misuse of Citizenship and Residency by Investment Programmes Organisation for Economic Co-operation and Development and Financial Action Task Force |
| title_short | Misuse of Citizenship and Residency by Investment Programmes |
| title_sort | misuse of citizenship and residency by investment programmes |
| topic | Finance and Investment Governance Social Issues/Migration/Health Taxation |
| topic_facet | Finance and Investment Governance Social Issues/Migration/Health Taxation |
| url | https://doi.org/10.1787/ae7ce5fb-en |
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