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19 - Investment Migration and the Importance of Due Diligence

Examples of Canada, Saint-Kitts and Nevis, and the EU

from Part III - Case Studies and Implications

Published online by Cambridge University Press:  06 April 2023

By
Mark Corrado  and
Kim Marsh
Edited by
Dimitry Vladimirovich Kochenov  and
Kristin Surak
Dimitry Vladimirovich Kochenov
Affiliation:
Central European University in Budapest and Vienna
Kristin Surak
Affiliation:
London School of Economics and Political Science
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Summary

Due diligence is absolutely key to stem possible problems with investment migration programs. Focusing on examples from Canada, Saint-Kitts and Nevis, and the European Union, this chapter offers a critical assessment of the strengths and weaknesses of due diligence practices.

Keywords

due diligenceinvestment migrationgood practiceSt Kitts and NevisMaltafraudfalse identitygood governance
Type
Chapter
Information
Citizenship and Residence Sales
Rethinking the Boundaries of Belonging
 , pp. 485 - 509
Publisher: Cambridge University Press
Print publication year: 2023

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