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Enhancing Security Vetting & Border control with OSINT
Golden visa programs represent a weak point in security vetting and border control regimes, allowing sanctioned entities, criminals, and malign actors to circumvent sanctions, illegally obtain freedom of movement, and park their ill-gotten gains offshore in tax havens or potentially within the sanctioning country or countries themselves. The threat posed by these “Golden Visa” programs has only grown in complexity with increasingly connected markets and overlapping sanctions.
Request the industry brief to learn more about the impacts of these programs to global communities and the role of advanced open-source intelligence capabilities in performing security vetting, identifying sanctions evasions, money laundering, terrorism financing and other unlawful activities.