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Citizenship by investment revocation is the legal process by which a state withdraws citizenship previously granted through an economic investment program. Grounds typically include fraud, false statements, national security risks, unauthorized dual nationality, breach of post-gr Read more »

Citizenship by Investment and Sanctions Risk: How Red Flags, Screening, and Beneficial Ownership Reviews Affect Applications A Russian businessman applied for Antigua and Barbuda citizenship by investment in early 2022. After depositing USD 135,000 and passing preliminary screeni Read more »