OECD Draft Plans to Counter Citizenship-by-Investment Abuse

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One month from now, a gathering of all G20 nations in Paris will witness the launch of the OECD’s plans to forestall those using citizenship by investment schemes to dodge the trading of their account information between countries.

It says it has received a positive reaction to its initial meeting on the issue and has arranged an extensive variety of propositions to address it, including spontaneous exchange of information about those that have acquired habitation/citizenship through such schemes.