Legal
OECD addresses the misuse of residence/citizenship by investment schemes
Today's revelations from the "Daphne Project" on the Maltese residence and citizenship by investment schemes underline the crucial importance of the OECD's work to ensure that the integrity of the OECD/G20 Common Reporting Standard is preserved and that any circumvention is detected and addressed. Over the last months, the OECD…
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