Due diligence of CBI/RBI industry is weak without data sharing
Civiquo partners with Exiger for Due diligence
Two IIP applications turned down by Malta but accepted by other countries
EU study calls for improving due diligence and transparency with CBI/RBI schemes
Malta in favour of adopting industry wide regulation and standardisation in due diligence practices
Grenada passes bill to extradite criminals with CBI passports to China
Cyprus is among the top 10 decliners in Basel AML Index 2018
Due diligence firms recommended for CBI Agents and Governments
Insights into Due Diligence done by St Kitts and Nevis for CBI program