US: Roundtable with five Caribbean Jurisdictions leads to Citizen by Investment good Practice Principles
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China: Deemed Domicile Rules effectively creating world-wide Taxation to Citizens
taxsummaries.pwc.com/peoples-republic-of-china/individual/residencejingdaily.com/beijing-surprises-chinese-expat-citizens-with-new-tax/www.bloomberg.com/news/articles/2020-07-10/china-starts-taxing-its-citizens-global-income-for-first-time?leadSource=uverify%20wallhome.kpmg/xx/en/home/insights/2021/05/china-thinking-beyond-borders.htmltaxsummaries.pwc.com/peoples-republic-of-china/individual/taxes-on-personal-income 0
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EU: Commission urges Member States to repeal Investor Citizenship Schemes
ec.europa.eu/commission/presscorner/detail/en/IP_22_1731ec.europa.eu/home-affairs/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en 0
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US: False Reporting for Renouncing Citizenship costs $500 Million plus Time Served
www.ymf-law.com/post/renouncing-u-s-citizenship-costs-500-million-plus-time-servedwww.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
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US: Offshore Banking for Expatriates – How to avoid Rejection
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US: Covered Expatriate Gift Tax
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US: Founder of Bank charged for failing to pay expatriation taxes
www.justice.gov/opa/pr/founder-russian-bank-charged-tax-fraud 0
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UK: Overseas adoption and British citizenship
immigrationbarrister.co.uk/overseas-adoption-and-british-citizenship/ www.gov.uk/government/publications/guidance-on-how-adopted-children-can-become-british/intercountry-adoption-and-british-citizenship 0
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Moldova: New Citizenship-by-Investment progam
cbi.gov.md/#launch www.moldova-citizenship.com/ www.henleyglobal.com/citizenship-moldova-overview/ 0
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US: IRS Passport Revocation – 260,000 and Counting…
www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
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