Misuse of Citizenship and Residency by Investment Programmes
收藏Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/misuse-of-citizenship-and-residency-by-investment-programmes_ae7ce5fb-en.html
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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.
