golden visa Portugal - https://www.investgoldenvisa.com/portugal-golden-visa/; BRUSSELS, Oct 10 (Reuters) - Programmes run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday.
What are the difference and similarities between British and Nigeria in politics
nothing a pound in the uk is the currency and a quid is a slang word for a pound so therefore the same.
The report said in Malta, which has raised 718 million euros from its scheme, applicants who have criminal records or are under investigation could still be considered eligible "in special circumstances".
Financial details were not disclosed, but the BBC claimed the fee was 15 million euros for Ronaldo up front, with eight million euros added on. Sky Italia said he will sign a two-year contract worth 480,000 pounds ($660,048.00) a week.
"If you have a lot of money that you acquired through dubious means, securing a new place to call home far away from the place you stole from isn't just appealing, it's sensible," Naomi Hirst of rights group Global Witness said.
"This is why he will not be called up tomorrow. He did not train yesterday. He told his team mates this morning. I am not surprised at anything, in football there is the market and there are the needs of individuals.
"Poorly managed schemes allow corrupt individuals to work and travel unhindered throughout the EU and undermine our collective security," Laure Brillaud, anti-money laundering expert at Transparency International, said.
"I know (United's Portugal midfielder) Bruno (Fernandes) has been talking to him as well and he knows what we feel about him. And if he was ever going to move away from Juventus he knows we're here," he told a news conference on Friday.
The transfer is subject to the agreement of personal terms, visa and a medical, but the 36-year-old appears set to leave Juventus to re-join the club where he won eight major trophies between 2003-2009.
Government schemes to trade citizenship or residence rights for large investment are currently applied in 13 EU countries: Austria, Cyprus, Luxembourg, Malta, Greece, Latvia, Portugal, Spain, Ireland, Britain, Bulgaria, the Netherlands and France. Hungary has terminated its programme.
EU states generated around 25 billion euros in foreign direct investment in a decade from selling at least 6,000 passports and nearly 100,000 residency permits, the report said using what it called conservative estimates.
Initial media reports had said Ronaldo, who told Juventus coach Massimiliano Allegri he wanted to leave the Turin club on Thursday, was likely to move to United's rivals City, but Sky Sports said the Premier League champions had decided against doing a deal.
Ronaldo spent six seasons at Old Trafford from 2003-2009 where he won eight major trophies plus the Ballon d'Or as the world's best player in 2008 before sealing a then world record 80 million pounds move to Real Madrid.
Cyprus has raised 4.8 billion euros ($5.51 billion) from its scheme, while Portugal could earn nearly a billion euros a year, according to figures cited in the report, called "European Getaway - Inside the Murky World of Golden Visas".
"He´ll play regularly, he´ll play as a No 9, I´m sure they´ll put legs in and around him. He will score goals and Cristiano Ronaldo will be coming to win trophies, win personal accolades and set the Premier League on fire."
The joint report by Global Witness and Transparency International urged the European Union to set standards for managing the schemes and to extend anti-money laundering rules, applied so far to banks or gaming firms, to all those involved in the visa-for-sale industry.
"Today I leave a wonderful club, the largest in Italy and certainly one of the largest in Europe," he said. "I gave my heart and soul for Juventus and I will always love the city of Turin until my last days.
All the countries who run these schemes, except Britain, Ireland and Bulgaria, are part of the Schengen free-movement area which comprises 26 European states. ($1 = 0.8708 euros) (Reporting by Francesco Guarascio; Editing by Alison Williams)
Allegri's comments sparked a media frenzy, with reports in both the Italian and British media claiming Ronaldo's agent, Jorge Mendes, had already agreed personal terms with City - a move that would have proved controversial given their rivalry with United.
"I cannot say much," said the Spanish coach when asked about Ronaldo at a news conference to preview Saturday's home match against Arsenal. "Only I can say that in this three or four days left until the transfer window shuts, everything can happen.
What are the difference and similarities between British and Nigeria in politics
nothing a pound in the uk is the currency and a quid is a slang word for a pound so therefore the same.
The report said in Malta, which has raised 718 million euros from its scheme, applicants who have criminal records or are under investigation could still be considered eligible "in special circumstances".
Financial details were not disclosed, but the BBC claimed the fee was 15 million euros for Ronaldo up front, with eight million euros added on. Sky Italia said he will sign a two-year contract worth 480,000 pounds ($660,048.00) a week.
"If you have a lot of money that you acquired through dubious means, securing a new place to call home far away from the place you stole from isn't just appealing, it's sensible," Naomi Hirst of rights group Global Witness said.
"This is why he will not be called up tomorrow. He did not train yesterday. He told his team mates this morning. I am not surprised at anything, in football there is the market and there are the needs of individuals.
"Poorly managed schemes allow corrupt individuals to work and travel unhindered throughout the EU and undermine our collective security," Laure Brillaud, anti-money laundering expert at Transparency International, said.
"I know (United's Portugal midfielder) Bruno (Fernandes) has been talking to him as well and he knows what we feel about him. And if he was ever going to move away from Juventus he knows we're here," he told a news conference on Friday.The transfer is subject to the agreement of personal terms, visa and a medical, but the 36-year-old appears set to leave Juventus to re-join the club where he won eight major trophies between 2003-2009.
Government schemes to trade citizenship or residence rights for large investment are currently applied in 13 EU countries: Austria, Cyprus, Luxembourg, Malta, Greece, Latvia, Portugal, Spain, Ireland, Britain, Bulgaria, the Netherlands and France. Hungary has terminated its programme.
EU states generated around 25 billion euros in foreign direct investment in a decade from selling at least 6,000 passports and nearly 100,000 residency permits, the report said using what it called conservative estimates.
Initial media reports had said Ronaldo, who told Juventus coach Massimiliano Allegri he wanted to leave the Turin club on Thursday, was likely to move to United's rivals City, but Sky Sports said the Premier League champions had decided against doing a deal.
Ronaldo spent six seasons at Old Trafford from 2003-2009 where he won eight major trophies plus the Ballon d'Or as the world's best player in 2008 before sealing a then world record 80 million pounds move to Real Madrid.
Cyprus has raised 4.8 billion euros ($5.51 billion) from its scheme, while Portugal could earn nearly a billion euros a year, according to figures cited in the report, called "European Getaway - Inside the Murky World of Golden Visas".
"He´ll play regularly, he´ll play as a No 9, I´m sure they´ll put legs in and around him. He will score goals and Cristiano Ronaldo will be coming to win trophies, win personal accolades and set the Premier League on fire."
The joint report by Global Witness and Transparency International urged the European Union to set standards for managing the schemes and to extend anti-money laundering rules, applied so far to banks or gaming firms, to all those involved in the visa-for-sale industry.
"Today I leave a wonderful club, the largest in Italy and certainly one of the largest in Europe," he said. "I gave my heart and soul for Juventus and I will always love the city of Turin until my last days.
All the countries who run these schemes, except Britain, Ireland and Bulgaria, are part of the Schengen free-movement area which comprises 26 European states. ($1 = 0.8708 euros) (Reporting by Francesco Guarascio; Editing by Alison Williams)
Allegri's comments sparked a media frenzy, with reports in both the Italian and British media claiming Ronaldo's agent, Jorge Mendes, had already agreed personal terms with City - a move that would have proved controversial given their rivalry with United.
"I cannot say much," said the Spanish coach when asked about Ronaldo at a news conference to preview Saturday's home match against Arsenal. "Only I can say that in this three or four days left until the transfer window shuts, everything can happen.
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