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Boekhandel Douwes Den Haag

The Law of Financial Crime

Artificial Intelligence and Selling Citizenship

Due Diligence and Citizen by Investment Programmes

Jeiel D. Joseph

Artificial Intelligence and Selling Citizenship

The Law of Financial Crime

Artificial Intelligence and Selling Citizenship

Due Diligence and Citizen by Investment Programmes

The Law of Financial Crime: Artificial Intelligence and Selling Citizenship

Verschijnt binnenkort

 

This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.

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Beschrijving The Law of Financial Crime: Artificial Intelligence and Selling Citizenship

This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.

ISBN
9781041120544
Pagina's
228
Verschijnt
Serie
The Law of Financial Crime
Rubriek
Beleggen
Druk
1
Uitvoering
Hardback
Taal
Engels
Uitgever
Taylor & Francis Ltd

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