Economic Citizenship & Second Passports: An Investigation

2:45 PM - 3:45 PM, May 02, 2017

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

  • Jurisdictions
  • Products and Services
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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