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HomeCitizenship by investment (CBI) and residency by investment (RBI) schemes in the EU
State of play, issues and impacts
Métadonnées de la publication
This study analyses the state of play and issues surrounding Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes within the European Union (known as 'golden passports' and 'golden visas'). It looks at the economic social and political impacts of such schemes and examines the risks they carry in respect of corruption, money laundering and tax evasion. Finally, it explores the potential for EU action in this field.
- Publié:
- Service(s) auteur(s): Directorate-General for Parliamentary Research Services (Parlement européen)
- Thèmes: Justice et affaires intérieures , Fiscalité
- Sujet: blanchiment d'argent , corruption , droit de séjour , fiscalité , fraude fiscale , investissement étranger , nationalité , résidence , valeur ajoutée , État membre UE
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| ISSN | ISBN 978-92-846-3375-3 | DOI 10.2861/10673 | Numéro de catalogue QA-04-18-875-EN-N |
- Released on EU publications website:
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