2018/10/16

'Golden passports' threaten European security

The investigation is being published under the banner of The Daphne Project, a collaboration of 18 news organisations from 15 countries, formed to continue investigations begun by Caruana Galizia.
The journalist had raised concerns in her reporting, among other matters, about Henley and its relationship with the government led by Malta’s Labour prime minister, Joseph Muscat.

In the Caribbean, they call Kalin, 46, the passport king – he has transformed a small firm of wealth advisers into the leading player in a US$3 bn global industry. His company, Henley & Partners, tells small countries how to transform passports into cash – a legitimate and legal business.