Weighing Up Second Passport Power in Small States: A SWOT Analysis of the Citizenship-by-Investment Industry

Authors

Heather Cover-Kus

Synopsis

Since their inception in the mid-1980s, citizenship-by-investment (CBI) programmes are often accused of commodifying citizenship, unfairly favouring the very wealthy, and facilitating money laundering, tax evasion and other criminal activities. This paper seeks to take a practical and balanced approach to assessing CBI programmes as a source of revenue, specifically for small states.

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Published

27 May 2019

Online ISSN

2664-097X

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