Wealth Migration Trends: Why Africa and Oceania are the New CBI Frontiers
Blog

Wealth Migration Trends: Why Africa and Oceania are the New CBI Frontiers

Botswana and a growing list of smaller states are testing investor citizenship as a revenue tool, but the real competition is now about credibility, not price. WASHINGTON, DC. The citizenship-by-investment industry is shifting its center of gravity again. For most of the past decade, the story belonged to the Caribbean and, in fits and starts, […]

Golden Passports and Corruption Risk: FATF Warning Raises Procurement Concerns
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Golden Passports and Corruption Risk: FATF Warning Raises Procurement Concerns

Citizenship can be leveraged to gain access, influence, and financial entry points when oversight is weak WASHINGTON, DC The Financial Action Task Force’s warning about citizenship-by-investment focuses on illicit finance, but the same structural vulnerabilities also intersect with corruption risk. Citizenship decisions can confer access, status, and proximity to regulated sectors, and those benefits matter […]