— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
▚ ENTITY PROFILE

CITIZENSHIP FOR SALE

31 items on Kleptik — 0 Red Notices, 0 records, 1 investigation, 30 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

OPEN SOURCE ↗

GLEIF

OPEN SOURCE ↗

LittleSis

Investigations

CITIZENSHIP FOR SALE
◆ EXCLUSIVEeurope

CITIZENSHIP FOR SALE

On 29 April 2025, the Grand Chamber of the Court of Justice of the European Union ruled that Malta had breached EU law by establishing and operating an institutionalised investor-citizenship scheme that granted nationality through a transac
4/29/20255 src

Newswire mentions

news.google.com

Citizenship for Sale: Corruption Racket in Trinidad

news.google.com

T&T: ‘Citizenship for sale’ Alexander tells of racket at Immigration Division

news.google.com

‘Citizenship for sale’

news.google.com

Citizenship for Sale: FAIR Exposes How a Constitutional Loophole Fuels a Multi-Billion-Dollar Birth Tourism Industry

news.google.com

Citizenship for Sale

news.google.com

Caribbean Nations Unite To Toughen Up Citizenship For Sale Laws.

news.google.com

Trump Sells U.S. Residency for $5 Million - Welcome to Citizenship for Sale

news.google.com

Concise, Clear, and Convincing: The Opinion of Advocate General Collins in Commission v Malta (Citizenship for Sale)

news.google.com

3½ Myths about EU law on Citizenship for Sale: EU Law and Investor Citizenship

news.google.com

A Rejoinder to Citizenship for Sale (Commission v Malta): Some Remarks and Counterarguments

news.google.com

Citizenship for Sale (Commission v Malta): Who of the Two is Selling European Values?

news.google.com

Senate probes Filipino citizenship for sale scam

news.google.com

Is PH citizenship for sale? Senate blue ribbon asks

news.google.com

Citizenship for sale: Dominica's golden passports go haywire

news.google.com

The sovereignty cartel: What citizenship for sale schemes tell us about the nature of sovereignty

news.google.com

Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports

news.google.com

Birth tourism adds up to 26,000 in ‘citizenship for sale’ scam: Report

news.google.com

Stopping the Practice of Citizenship for Sale

news.google.com

Screenshot_2020-03-12 Golden Passports, Citizenship For Sale From Cyprus To The Caribbean

news.google.com

Golden Passports, Citizenship For Sale From Cyprus To The Caribbean

news.google.com

Mehul Choksi row: These countries offer citizenship for sale

news.google.com

Citizenship for Sale: What Could Possibly Go Wrong?

news.google.com

Citizenship for sale: how the rich shop for new passports

news.google.com

Citizenship for sale: how tycoons can go shopping for a new passport

news.google.com

EU citizenship for sale as Russian oligarch buys Cypriot passport | Cyprus

news.google.com

‘Dual nationality': NADRA workers figure in citizenship for sale scandal

news.google.com

Citizenship For Sale: Diversifying Your Passport Portfolio May Get Complicated

news.google.com

EU citizenship for sale – for $880,000

news.google.com

European citizenship for sale

news.google.com

Citizenship for sale?

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.