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About: http://data.cimple.eu/news-article/fbcc6cb3a897dac6b770afd39fed4eb5f56637a13567b451b9e3d93e Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	Cyprus is to start moves to strip seven people of Cypriot citizenship for violating the terms of a passport-for-investment scheme, the island's president told AFP on Friday. In the past "there were some deficiencies or loopholes in the programme. And that's why we have adopted so many steps ... to introduce more effective control mechanisms," President Nicos Anastasiades said in an interview. Cyprus began offering citizenship in exchange for substantial investment as far back as 2007, but the scheme was stepped up following the Mediterranean island's 2013 economic crisis. But Nicosia has faced pressure from Brussels to reform the scheme over concerns it may have helped organised crime gangs infiltrate the European Union. Last month, Qatar-based broadcaster Al Jazeera reported that dozens of those who applied for the so-called "golden passports" were under criminal investigation or international sanctions, or serving prison sentences. But Anastasiades said Cyprus has been tightening up the rules since 2007, including banning cash payments in 2014. Under the latest regulations, the government grants a passport in exchange for an investment of 2.5 million euros ($3 million). Even before Al Jazeera published its story, some 30 people had been referred for investigation to a special committee to see if there were "any violations of our criteria", Anastasiades said. Following a committee report on Thursday, "it seems that seven out of the 30, they should be deprived of the Cyprus citizenship." A process has now begun to strip the seven, who are of various nationalities, of the right to Cypriot citizenship. The country will also re-examine the cases of all roughly 4,000 people who successfully applied for a Cypriot passport under the investment scheme since 2007. But the president said he believed the numbers of violators would be very low. The tightened rules, including complying with laws on money laundering, greater oversight and due diligence meant the scheme was in line with European directives, he added. gk-jkb/par
schema:headline	Cyprus to strip seven of citizenship in passports probe
schema:mentions	Mediterranean Sea Cyprus Permanent residency Organized crime Money laundering Agence France-Presse Al Jazeera Brussels Passport United States President of the United States Cypriot passport Nicos Anastasiades Northern Cyprus International sanctions Nicosia
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-09-04 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	positive sentiment
http://data.cimple...readability_score	74 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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