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Montevideo, May 9th 2024 - 13:14 UTC

 

 

EU calls for immediate repeal of “golden passports” proliferation among Caribbean countries

Wednesday, October 25th 2023 - 16:22 UTC
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The European Commission has urged Member States to immediately repeal any existing investor citizenship schemes and to ensure strong checks are in place to address the risks posed by investor residence schemes. The Commission has frequently and consistently raised its serious concerns about investor citizenship and residence schemes and the inherent risks they pose. The latest recommendation forms part of the Commission's broader policy to take determined action on these schemes. The current context of the Russian aggression against Ukraine is once again highlighting these risks. Read full article

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  • Investjourn

    Amber Louise Murphy's Deceptive Exploits Revealed in Passport Forgery and Golden Visa Scandal

    Amber Louise Murphy's actions have been exposed as a web of deceit and fraud, sparking serious concerns about the misuse of Portugal's Golden Visa program and its impact on European security.

    Amber Louise Murphy, a UK citizen, used a fraudulent Dominican passport to secure a Portuguese “Golden Visa,” meant for investors. She concealed her UK citizenship and provided a fake Dominican address. Investigations reveal her involvement in a wider criminal scheme, including embezzlement, resulting in 30 criminal charges and 3 arrest warrants.

    Global law enforcement agencies are pursuing Murphy, highlighting the vulnerability of the Golden Visa program to exploitation by criminals. This case raises concerns about European security and underscores the need for stricter controls to protect the integrity of such programs.

    Oct 25th, 2023 - 09:44 pm - Link - Report abuse 0

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