EVENT – Golden Visas Report Launch

Thanks to Golden Visa schemes, it’s a borderless world for high-net-worth individuals: some countries are all too eager to sell them EU citizenship and residency rights just like a luxurious tourist package. Join us at the Press Club Brussels on...

Anti-money laundering: Towards a two-way street?

Looking at the evaluation of new FATF standards, private sector implementation of anti-money laundering measures is among the areas with lowest effectiveness out of the 11 outcomes assessed, with major improvements needed in virtually all countries....