Bulgaria’s Golden Visas: Missed Targets and a Banking Loophole
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Lithuanian public servants issued resident permits to non-EU citizens knowing the submitted data on the requests were false,...
After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...
The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...
Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...
Money and Russians are pouring into the once-quiet seaside town of Sliema. While there’s no denying that it’s been good...
A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...
The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...