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analysis , cbi , cip , club , due-diligence , editors-picks , exiger , golden-visa , james-swenson , opinion , rcbi , vetting

Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

October 8, 2020

James SwensonLondon   The recent publishing of the Cyprus Papers by Al Jazeera has once again raised concerns that the investment migration industry could potentially be leveraged by convicted criminals and money launderers to obtain residency and citizenship outside normal channels. To outside observers, these headlines are further evidence...

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club , due-diligence , exiger , interview , james-swenson , ten-on-the-weekend , totw

10 On The Weekend – James Swenson: Compliance Becoming a “Box-Ticking” Exercise

August 29, 2020

Ten On The Weekend is a weekly feature on IMI, the concept of which is simple: Each weekend, we ask the same ten questions of a different industry figure, letting readers get to know the interviewee on a more personal and informal level than they might in an ordinary business...

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