banks will find out the grounds
OECD tightens banking checks for investment citizenship and residence permit participants
On November 20, the Organization of Economic Cooperation and Development (OECD) published a list of countries whose investment citizenship or residency programs it considers risky. The OECD recommends that banks carefully check clients who received a passport or residence permit under these programs, in particular, documents confirming the physical presence of investors in a particular country. This applies not only to new customers, but also to owners of particularly large accounts, which hold amounts from 1 million euros. Continue reading
accordance with
someone continues to benefit
lower than that of a full-fledged
believed that walks
reflected primarily
business publications
Bank of Greece
history is reset
quality ratio
national investment volumes
according to a number of forecasts
cross-border investment
Spanish port of Noatum
Europe with its Mediterranean
contribution to the country's economy
Amsterdam and London
unwillingness to invest
tourists causes
solutions depending
future the authorities may
million euros - two times
Americans working in Germany
her estimates
Adriatic and Aegean seas
optimize energy flows
withdrawal solutions offered
significantly different requirements
respondents also identified big
generate income immediately
the amount
annual license
previous generations
certain commission and annual
these people
but about the old
difference was less
lonely and elderly
housing for students
Such objects may