Topic
Tag: passports of the caribbean
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Spain’s ‘La Liga’ Soccer League Received Iranian Money Through Shell Company Set Up With Purchased Dominican Passport
Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the sanctioned country isn’t easy.…
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The New Dominican Iranians and Their ‘Golden Passports’
Reporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of a passport for a…
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Investigation Reveals Thousands Who Bought ‘Golden Passports’ From Dominica
An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear scientist are among those…
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What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have purchased citizenship and passports…