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$13 Million in Payments to Khan: MSR Files BofA Transaction Records

“Extraordinary amount of money”: MSR alleges Les Khan’s company received $13.4M in transactions linked to CBI program.

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1 year, 10 months ago

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Sabah to Autonomously Manage State MM2H and License Local Agents

Decentralization of MM2H management allows Sabah to directly regulate agents and enforce program rules at state level.

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1 year, 10 months ago

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A Surfeit of Scandals: The CBI Market’s 6 Existential Risks

Stephen Barnes summarizes the six ready-to-detonate threats to the CBI market, and offers an alternative path forward.

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1 year, 10 months ago

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Cyprus Revokes Ten More Citizenships Amid Ongoing Probe

Cypriot CIP cleanup: Government revokes ten more passports as investigation into 100 “problematic” cases advances.

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1 year, 10 months ago

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This Week in IMI - Aug 28: Russia Launches ANTI-WOKE Visa, 5 Ways to Get Swiss RESIDENCY, Cyprus REVOKES 10 More Citizenships, ++
This Week in IMI - Aug 28: Russia Launches ANTI-WOKE Visa, 5 Ways to Get Swiss RESIDENCY, Cyprus REVOKES 10 More Citizenships, ++

It’s been a busy week in investment migration. Here’s what you’ve missed:

🇷🇺 Russia Launches ANTI-WOKE Visa
☢️ 6 Dire RISKS to the CBI Industry
🇨🇭 5 Wa…

1 year, 10 months ago

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Everything You Need to Know About Getting Residency in Switzerland

Dr. Guillaume Grisel examines the five ways to get Swiss residency, the path to naturalization, and the Swiss special tax regime.

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1 year, 10 months ago

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Russia Launches “Shared Values Visa” For Citizens of “Destructive Neoliberal” Countries

The visa is exempt from the quota restriction, and Anastasia Barna and Ilja Belobragin say that there is already high demand for it.

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1 year, 10 months ago

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How to Get Residency in Japan by Managing or Opening a Business

Hannah Ma explores Japan’s efforts to attract more talent and FDI through its Business Manager and Skilled Workers visas.

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1 year, 10 months ago

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The First 5 Years of the UAE Golden Visa: Examining Its Impact and Evolution

J. Savory, D. Lincoln, K. Nicholson, and P. May weigh in on the UAE Golden Visa’s 5-year journey, its unique proposition, and its future.

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1 year, 10 months ago

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The EB-5 Investor’s Survival Guide: Navigating the Complexities of the New USCIS Regulations

 Lulu Gordon and Haya Farrag explore the complexities of EB5 investor protections, new guidelines, and navigating regional center sanctions. 

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1 year, 10 months ago

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