The OECD issued a release on 19 April 2018 announcing steps it is taking to address the misuse of residence/citizenship by investment schemes.
---
19/04/2018 - Today's revelations from the "Daphne Project" on the Maltese residence and citizenship by investment schemes underline the crucial importance of the OECD's work to ensure that the integrity of the OECD/G20 Common Reporting Standard (CRS) is preserved and that any circumvention is detected and addressed.
Over the last months, the OEC…