进口食品连锁便利店专家团队...

Leading professional group in the network,security and blockchain sectors

EU To Act On Visa-for-sale Schemes After Warnings Of Money...

LashondaGamboa84 2025.03.01 09:10 查看 : 7

mercan Grooup - https://www.investgoldenvisa.com. nothing a pound in the uk is the currency and a quid is a slang word for a pound so therefore the same.

"If you have a lot of money that you acquired through dubious means, securing a new place to call home far away from the place you stole from isn't just appealing, it's sensible," Naomi Hirst of rights group Global Witness said.

7,50€ for 50g.

"Poorly managed schemes allow corrupt individuals to work and travel unhindered throughout the EU and undermine our collective security," Laure Brillaud, anti-money laundering expert at Transparency International, said.

BRUSSELS, Oct 10 (Reuters) - The European Commission said on Wednesday it will provide guidance to EU states on how to manage national schemes to sell passports and residency permits to wealthy foreign citizens, as campaigners and lawmakers warned of money laundering risks.

All the countries who run these schemes, except Britain, Cyprus, Ireland and Bulgaria, are part of the Schengen free-movement area which comprises 26 European states. ($1 = 0.8708 euros) (Reporting by Francesco Guarascio; Editing by Alison Williams)

EU states generated around 25 billion euros in foreign direct investment in a decade from selling at least 6,000 passports and nearly 100,000 residency permits, the report said using what it called conservative estimates.

Government schemes to trade citizenship or residence rights for large investment are currently applied in 13 EU countries: Austria, Cyprus, Luxembourg, Malta, Greece, Latvia, Portugal, Spain, Ireland, Britain, Bulgaria, the Netherlands and France. Hungary has terminated its programme.

The European Commission will publish a report on schemes in EU countries by the end of the year, commissioner Dimitris Avramopoulos said on Wednesday. He said the report would offer guidance to member states on managing the programmes, "including on necessary background checks for applicants".

The joint report by Global Witness and Transparency International urged the European Union to set standards for managing the schemes and to extend anti-money laundering rules, applied so far to banks or gaming firms, to all those involved in the visa-for-sale industry.

The report said in Malta, which has raised 718 million euros from its scheme, applicants who have criminal records or are under investigation could still be considered eligible "in special circumstances".

Cyprus has raised 4.8 billion euros ($5.51 billion) from its scheme, while Portugal could earn nearly a billion euros a year, according to figures cited in the report, called "European Getaway - Inside the Murky World of Golden Visas".US_Navy_070213-N-1810F-050_Airman_Jesse_
编号 标题 作者
4104 Glossary Of Phrases World Affiliation Of Basketball Coaches Jon509174643192
4103 Nutritional Suggestions For Optimal Basketball Performance LouisGoldfinch2
4102 Basketball Nutrition Necessities: Fueling Your Physique For Optimal Performance Jon509174643192
4101 One-on-one Drills To Enhance Individual Abilities In Basketball Jon509174643192
4100 In The Age Of Information, Specializing In Basement Contractors Minneapolis LeiaGalindo9731
4099 The Value Of Instructing With One-on-one Drills WinnieTolmie4902
4098 Mastering The Basics: An Introduction To Basketball Fundamentals VadaDumont836919172
4097 How To Implement A Basketball Coaching Program On Your Participant LouisGoldfinch2
4096 Conflict Resolution In Basketball: Tips For Coaches And Gamers Jon509174643192
4095 Tips On How To Do A Hook Shot In Basketball 5-step Information Jon509174643192
4094 Tips On How To Coach Basketball For Beginners KeeleyMcGoldrick9
4093 Zonal Defending Football Ways Explained Jon509174643192
4092 Handling Pressure Moments In Nba VadaDumont836919172
4091 Basketball Event Mental Preparation: Guide & Suggestions SarahH792981538085
4090 Staff Constructing Drills For Basketball: Enhancing Cohesion On The Courtroom LouisGoldfinch2
4089 Basketball Shoes Guide: Choosing The Most Effective Pair Of Basketball Shoes Jon509174643192
4088 Teamsnap Blog Essential List Of Basketball Terms: Final Information For Youth Bball Jon509174643192
4087 How To Determine On The Right Basketball Footwear: Tips And Methods For 2025 HoustonOxley28998918
4086 Tips On How To Choose The Perfect Pair Of Basketball Sneakers For Your Fashion Of Pla VadaDumont836919172
4085 Recommendations On How To Grow Your Ambinet Music Producer Income AimeeGentile743911