The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s...
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program...
Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency...
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the...
After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change...
The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the...