ROMANIA HAS ALLEGEDLY ALLOWED RUSSIANS AND UKRAINIANS TO BUY EU PASSPORTS

On 13 March, KYC 360 reported that an investigation by VICE which claims that the Romanian Ministry of Justice is investigating hundreds of cases of Romanian passports allegedly being granted to people without proof of Romanian heritage.  It says that a large number of Russian applicants, among other nationalities, have been allowed not only skip the queue for citizenship but dodge legal requirements.

https://www.riskscreen.com/kyc360/news/romania-has-allegedly-allowed-russians-and-ukrainians-to-buy-eu-passports/

If you’d like to help me buy that (badly needed) new laptop or, even better, a new desktop to replace the one now 5,000 miles away – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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