Report slams ‘weak’ response by Identity Malta on shady passport clients

Malta’s lack of enforcement in the highly-controversial Individual Investor Programme (IIP) was put under a microscope by international anti-corruption NGO Global Witness who repeatedly called for an end to such a scheme in EU countries.  In a report, titled Europe’s Golden Doors – The lack of progress in stopping the criminal and corrupt accessing Europe … Continue reading Report slams ‘weak’ response by Identity Malta on shady passport clients