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EU citizenship for sale?

Following the 2008 financial crisis, we have seen new kinds of investor schemes blossoming across Europe.  Their names and modalities differ from one Member State to the other – the Tier 1 investor visa in the UK, the Autorização de...
Article

Dodgy: Short & simple recipes for secrecy

This recipe shows some of the tricks and tools that people and corporations can use to hide assets and avoid tax. While the methods differ between places and people, company and individual these are some of the most common ways that are used to hide...