11 December 2024 Marijo Samneh Compliance 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 Tags:compliancecorporate codein a nutshell by MJMarijo Samneh Crowdfunding - In a Nutshell Self-Assessment Questionnaire - In a Nutshell Related Articles Crowdfunding - In a Nutshell Self-Assessment Questionnaire - In a Nutshell 🎨Trade of Art & Money Laundering 💰