EU schemes to sell visas pose money laundering risks: campaigners - All In One International News - World Latest News - Latest Trending News

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Wednesday, 10 October 2018

EU schemes to sell visas pose money laundering risks: campaigners

Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday.


from Reuters: World News https://ift.tt/2RKpOjU

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