The UK government has frozen the assets of a fugitive Chinese national who acquired up to $108 million worth of London-based real estate. According to the Organized Crime and Corruption Reporting Project, the initial March 24 announcement from the Crown Prosecution...
The government of St Kitts and Nevis has lowered the required monetary level that enabled real estate investors to gain citizenship in the Caribbean nation. The St. Kitts and Nevis Citizenship by Investment (CBI) program previously offered citizenship to investors who...