Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes - The Law of Financial Crime - Jeiel D. Joseph - Books - Taylor & Francis Ltd - 9781041120544 - July 13, 2026
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Jeiel D. Joseph
Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes - The Law of Financial Crime

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This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.

Media Books     Hardcover Book   (Book with hard spine and cover)
Released July 13, 2026
ISBN13 9781041120544
Publishers Taylor & Francis Ltd
Pages 228
Dimensions 243 × 160 × 20 mm   ·   520 g

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