Commonwealth Day was celebrated yesterday, but the global affiliation of countries has a problem, writes Daniel Gayne for Global Witness. The so-called Golden Visa programme, which originated in the Commonwealth Caribbean region, is known as an easy route for corrupt people to avoid paying taxes and get rid of their ill-gotten gains. Until stricter measures are taken to curb this lax control, every day could be Commonwealth Day for tax dodgers and money launderers.
The post Poor ‘golden visa’ due diligence a gift to the corrupt appeared first on Corruption Watch.