CBI Citizenship Revocation Risk, Ranked
IMI Daily
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CBI Citizenship Revocation Risk, Ranked
11 050 просмотров · 5 дней назад
IMI Daily
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11 050 просмотров · 5 дней назад
Turkey has taken back the citizenship of 6,134 people who got it by investing, and 743 of them were never accused of fraud. Every citizenship by investment program reserves the right to revoke, but the grounds, the procedure and the record differ widely.
IMI ranks 12 programs in four tiers. Tier one is Turkey's sweep and Cyprus unwinding its program. Tier two is Dominica, Saint Kitts and Nevis, Vanuatu and Saint Lucia, which have moved against named people. Tier three is Antigua and Barbuda, Grenada, Nauru, Egypt and Jordan, whose laws are broad and whose records show no published revocation. Malta is alone at the narrow end.
The video also covers Vanuatu. On September 21, a government spokesman said Andrew Tate's citizenship had been revoked. Three days later, the Citizenship Commission said no such decision had been made, and the process is ongoing.
It ends with the filing rules in Malta, Ireland and the Netherlands that can cost a passport without any wrongdoing, and what protects a buyer.
Read IMI's ranking of revocation risk: https://www.imidaily.com/analysis/rev...
Read IMI's report on Turkey's program-wide sweep: https://www.imidaily.com/europe/turke...
Read IMI's report on second passports that lapse: https://www.imidaily.com/analysis/the...
Read IMI's report on the Vanuatu citizenship denial: https://www.imidaily.com/asia-pacific...
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TIMESTAMPS ⏳
00:00 – Start
00:27 – A Revocation Reported, Then Denied
01:31 – Tier One: Revocation at Scale
03:51 – Tier One: A Program Unwinding
05:27 – Tier Two: Revoked by Name
07:22 – Headlines and a Wide Law
08:19 – Tier Three: Broad Powers, No Record
09:28 – Tier Four: The Safe End
10:08 – Lost by Paperwork
10:53 – Read the Deprivation Section
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DISCLAIMER ⚠️
This video is for informational purposes only and should not be construed as immigration, legal, financial, or tax advice. Consult the professionals before considering any action.