The Hidden Risks of Citizenship Investment Programs

In this video, we're diving deep into the world of Citizenship by Investment (CBI) and Residency by Investment (RBI) programs. While these programs offer significant benefits for countries and investors alike, they also come with substantial citizenship investment programme risks that can't be ignored. Our focus will also be on effective strategies for oversight and compliance to mitigate these citizenship investment programme risks. We're talking about enhanced due diligence, international cooperation, and the importance of regulatory harmonisation. Don't miss this in-depth analysis of the FATF and OECD report on the misuse of these programs. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on citizenship investment programme risks 01:49 - Citizenship by Investment (CBI) Vs. Residency by Investment (RBI) 03:59 - Vulnerabilities in CBI and RBI Programs| 05:54 - Strategies for Effective Oversight and Compliance 07:14 - Conclusion ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent 🔗 LINKS https://www.fatf-gafi.org/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #Residency #Citizenship #Risks