Passports and Visas

The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency campaigners...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

When Guatemala expelled a UN-backed anti-corruption commission in early January, the US issued only a vague statement that...

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently harassed by...

Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...