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EUROPEAN COMMISSION Brussels, 23.1.2019 COM(2019) 12 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Investor Citizenship and Residence Schemes in the European Union {SWD(2019) 5 final} EN EN

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Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on Investor Citizenship and Residence Schemes in the European Union

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Author: European Commission

Document number: SWD(2019) 5 final

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Description: This report covers both investor citizenship and residence schemes and identifies the key areas of concern and risks associated with granting citizenship of the Union or residence rights on the basis of an investment only. In particular, the report sets out the possible security gaps resulting from granting citizenship without prior residence, as well as risks of money laundering, corruption and tax evasion associated with citizenship or residence by investment.

Type of resource

Report

Source

Other

Region

Europe

Theme

General / Other

Framework

Regional Frameworks

Date published: Jan 23, 2019

Source URL: Direct Link

Primary Documents

com_2019_12_final_report.pdf
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Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on Investor Citizenship and Residence Schemes in the European Union

Primary Documents

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