The Commission will monitor wider issues of compliance with EU law raised by the schemes and it will take necessary action, as appropriate. 24

Select target paragraph3

● ● ●

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

Documents

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

Source

Region

Theme

Framework