Agenda & Program

Financial Intelligence & Investigations

Buying & Selling Second Passports: An Investigation

11:00 AM - 12:15 PM, May 03, 2016

The sale of citizenship has grown into a $2 billion business, with poor island countries cashing in on demand for their passports from abroad. But who are the buyers? Why would they want a second passport, anyway? What actors are behind the growth of the citizenship industry, and how do these middlemen help their clients offshore not just their assets, but themselves?

Speakers

Atossa Araxia Abrahamian

Atossa Araxi Abrahamian

Journalist & Author (New York)

Target Audience

  • Clients
  • Investigators

Theme

  • Products and Services
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IFC Review 180

The 14th Annual OffshoreAlert Conference

May 1-3, 2016, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.