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In a nutshell by MJ

Citizenship & Residency by Investment

While CBI and RBI programs can drive economic growth, they also present significant risks. These pathways, which bypass traditional migration processes, can be exploited by criminals to:
⚠️ Gain new identities and evade detection
⚠️ Open offshore bank accounts to move illicit funds
⚠️ Transfer large sums under the guise of investment
⚠️ Travel freely and avoid law enforcement Effective monitoring is crucial to ensure these programs are not misused.

#Investment #Security #EconomicGrowth #Compliance #RiskManagement

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