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COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL …
EUROPEAN . commission . Brussels, COM(2019) 12 final report FROM THE commission TO THE EUROPEAN PARLIAMENT, THE. COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE. COMMITTEE OF THE REGIONS. Investor Citizenship and Residence Schemes in the EUROPEAN Union {SWD(2019) 5 final}. EN EN. report FROM THE commission TO THE EUROPEAN PARLIAMENT, THE. COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE. COMMITTEE OF THE REGIONS. 1. Introduction Recent years have seen a growing trend in investor citizenship ( golden passport ) and investor residence ( golden visa ) schemes, which aim to attract investment by granting investors citizenship or residence rights of the country concerned. Such schemes have raised concerns about certain inherent risks, in particular as regards security, money laundering, tax evasion and corruption. Three Member States operate investor citizenship schemes, where citizenship is granted under less stringent conditions than under ordinary naturalisation regimes, in particular without effective prior residence in the country concerned1.
en en european commission brussels, 23.1.2019 com(2019) 12 final report from the commission to the european parliament, the council, the european economic and social committee and the
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