i-law

Money Laundering Bulletin

Mediterranean to Caribbean - passports to paradise?

Buy a passport and arguably you’re well on the way to washing out any previous reputational stains. The European Commission is pushing to end the practice, with action against Cyprus and Malta that could end up in court, but Caribbean jurisdictions remain keen on the revenue stream. Michael Kosmides, Brenda Dionisi, Gemma Handy and Keith Nuthall report.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.