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Artificial Intelligence and Selling Citizenship : Due Diligence and Citizen by Investment Programs

Joseph, Jeiel D.

The Law of Financial Crime

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Forventes utgitt

Forventes utgitt: 13.07.2026

Leveringstid: 3-10 dager

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Omtale

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.

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