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R. Barbulescu
assets worth 2 million) recently revised this policy as it came to its attention
that investors used the capital for investment as security to back up loans
and that investments were placed in offshore custody4,5.
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The images or other third party material in this chapter are included in the
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4
5
UK Border Agency (2013), Guidelines Tier 1 (Investor). Available at http://
www.ukba.homeoffice.gov.uk/sitecontent/applicationforms/pbs/tier1investorguidance1.pdf, p. 1; revision HC 760 came into force in December 2012; see
also Nathan, M., H. Rolfe & C. Vargas-Silva (2013), ‘The Economic and
Labour Market Impacts of Tier 1 Entrepreneur and Investor Migrants’, Report
to the Migration Advisory Committee, available at www.ukba.homeoffice.gov.
uk/sitecontent/documents/aboutus/workingwithus/mac/economic-research.pdf
Barbulescu, R. (2016) Investment Migration in the World. IMC Geneva https://
investmentmigration.org/investment-migration-in-the-world/