Confidential Memo Unveils Risks of Money Laundering & Tax Evasion in Ireland’s Golden Visa Scheme

90 per cent of applicants for Ireland’s Golden Visa program were from China and lacked any identifiable link to Ireland. They were recruited through agents who specialized in finding applicants for the Immigrant Investor Program (IIP), a recent examination of these schemes has found. A confidential memo from the Irish Department of Justice revealed that […]

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