Article 6FGNQ Dominica may have sold thousands more ‘golden passports’ than it disclosed, analysis suggests

Dominica may have sold thousands more ‘golden passports’ than it disclosed, analysis suggests

by
Jasper Jolly
from US news | The Guardian on (#6FGNQ)

Investigation raises questions about transparency and governance of $1bn citizenship by investment scheme

The Caribbean island of Dominica may have sold thousands more golden passports" than its government has publicly disclosed, according to analysis that raises questions about the transparency and governance of its $1bn (822m) citizenship by investment scheme.

An investigation by the Guardian and 14 other international news organisations, in partnership with the Organized Crime and Corruption Reporting Project, has conducted the first detailed examination of the identities and numbers of individuals who paid for Dominican citizenship.

Continue reading...
External Content
Source RSS or Atom Feed
Feed Location http://www.theguardian.com/us-news/rss
Feed Title US news | The Guardian
Feed Link https://www.theguardian.com/us-news
Feed Copyright Guardian News and Media Limited or its affiliated companies. All rights reserved. 2024
Reply 0 comments