Poor ‘golden visa’ due diligence a gift to the corrupt
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.