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Regtechtimes on MSNMalta’s Golden Passports Expose Dangerous Weak Spot in EU’s Sanctions WallIn a controversial move, Malta has been selling citizenship to wealthy foreigners through an investment program, often ...
The EU court case with Malta over golden passports could shut down citizenship-for-sale schemes – or risk widening the bloc’s ...
Russian businessman Albert Avdolyan has been hit with EU sanctions over Moscow’s war in Ukraine, but can partially circumvent ...
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RBC Ukraine on MSNMalta sold 'golden passports' to Russians sanctioned over Ukraine war - FTMalta remains the only EU country still selling citizenship in exchange for investments. Several Russians under EU and US ...
Could a favourable EU court decision on Malta’s golden passport scheme revive investor citizenship programmes in Cyprus & ...
The European Court of Justice is set to decide on the European Commission's case against Malta's citizenship-by-investment ...
Pressure from Brussels has led to the suspension or abolition of golden passport schemes in other EU countries, with Cyprus and Bulgaria being the latest to halt their programmes. That leaves ...
Even worse, imagine discovering your passport is expired or invalid for travel. Airlines and airport staff have been urging ...
If you’re planning a trip in 2025, it’s important to check your passport is still valid for travel. That’s because post-Brexit EU passport rule changes are continuing to catch out holidaymakers at the ...
The criminal case against former Transport Minister Marios Demetriades in relation to “suspicious” naturalisations of new ...
Maltese passports were sold to Russians who were later sanctioned over Ukraine war - Financial Times
A Russian businessman who has been hit with EU sanctions over Russia's war with the Ukraine has a Maltese passport, the Financial Times in the UK reports. It says that Albert Avdolyan had ...
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