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Home » Golden Passports Make It Too Easy for Criminals, FATF Report Finds

Golden Passports Make It Too Easy for Criminals, FATF Report Finds

Citizenship by investment (CBI), colloquially known as a “golden passport,” allows criminals to hide their money in the country of their choice, while simultaneously shielding them from extradition and prosecution, a Financial Action Task Force (FATF) report found.

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