low income tax
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
future the authorities may
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solutions depending
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business publications
Adriatic and Aegean seas
reflected primarily
the amount
these people
housing for students
significantly different requirements
cross-border investment
annual license
Americans working in Germany
optimize energy flows
unwillingness to invest
previous generations
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