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The Cyprus government says it will revoke the "golden passports" bought by 26 rich foreign investors and family members from outside the EU.
Interior Minister Constantinos Petrides did not name the individuals involved.
Reports say they include nine Russians, eight Cambodians and five Chinese. The EU says such schemes may mask fraud….
The other non-EU individuals among the 26 are reported to be from Malaysia, Kenya and Iran.
……There is concern that the so-called "golden passports" may be a backdoor into the EU for criminal gangs or government officials to launder huge sums, or evade tax……….
This year Cyprus introduced 11 categories of "high-risk individuals excluded from applying", Mr Petrides said.
One category is "politically exposed persons (PEPs)" - that is, any holder of public office. PEPs are considered a corruption risk because of their prominence and influence.
Cyprus also now excludes: anyone previously convicted or under investigation in their own country; anyone linked to an illegal entity; or anyone under international sanctions…….
originally posted by: F2d5thCavv2
Note for keeping data in order. The photo of G. Maxwell with Bloomberg dates from 2014. I thought perhaps the lovely Ghislaine had surfaced publicly somewhere.
Cheers
originally posted by: PilSungMtnMan
originally posted by: F2d5thCavv2
Note for keeping data in order. The photo of G. Maxwell with Bloomberg dates from 2014. I thought perhaps the lovely Ghislaine had surfaced publicly somewhere.
Cheers
I think the public noose moved from Ep to GM once he met his end. She’s probably thinking “I’m next”
.....Now Sky News says an unidentified former US police officer has traced the pair to Santa Catarina in Brazil, a riviera state popular with wealthy tourists.
Brunel’s phone was traced to the Infinity Blue Resort and Spa there, according to Sky, while Maxwell’s phone was also connected to a network in the area, the station reports…..
Epstein’s ex Maxwell, meanwhile, was also in a rush to close down her mysterious foundation, the TerraMar Project, Sky said.
Documents showed she shut it down in the US on July 12 — just six days after Epstein’s arrest — and then signed off to close it in the UK on Aug. 13, three days after her ex-boyfriend’s suicide.
originally posted by: PilSungMtnMan
originally posted by: F2d5thCavv2
Note for keeping data in order. The photo of G. Maxwell with Bloomberg dates from 2014. I thought perhaps the lovely Ghislaine had surfaced publicly somewhere.
Cheers
My thoughts GM;
- if not suicided yet, will be.
- May disappear for good
- look for her to reappear in a non-extradition location.
I think the public noose moved from Ep to GM once he met his end. She’s probably thinking “I’m next”
originally posted by: EndtheMadnessNow
a reply to: CoramDeo
Heh, no not that I recall. Just alot of fear tactics like standing buck naked in the hallway with a hungry guard dog staring you down. I really hated those Marines at the time but they were professional - non-mocking if you can envision that. On second thought don't even.
originally posted by: Moravec
Cyprus-based company Brociti Investments Limited and Burisma Holdings seem to be registered in Cyprus. Cyprus also sells citizenship (EU) so that might be interesting to look into...
originally posted by: CanadianMason
Well this is wrong! www.thepostmillennial.com...
The type of settlement Mrs. Nuland wants to impose on Cyprus is a new version of the Annan Plan, rejected by the overwhelming majority of Cypriots during the 2004 referendum, in spite of enormous pressure they had suffered and a real terror campaign against them, warning the day of Doom would come on the aftermath of a No vote. The Annan Plan is violating all essential provisions of European, International and Constitutional Law, including the UN Charter. In the light of its provisions, it represents the most comprehensive effort undertaken, since the defeat of Nazism, in 1945, to impose a totalitarian system in any western country.