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Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes - The Law of Financial Crime Jeiel D. Joseph
Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes - The Law of Financial Crime
Jeiel D. Joseph
This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 13 de julio de 2026 |
| ISBN13 | 9781041120544 |
| Editores | Taylor & Francis Ltd |
| Páginas | 228 |
| Dimensiones | 243 × 160 × 20 mm · 520 g |