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Recent articles in mainstream media, as well as whistleblower websites, which have pointed out the fact that many Citizenship by Investment (CBI) issuing jurisdictions have sold economic passports to white collar criminals, international sanctions evaders, and individuals from high-risk jurisdictions, allowing them to alter their identities, and thereafter enter the EU and UK without the necessity of obtaining, and qualify for, visas, have resulted in pushback on the Internet.
The OCCRP in particular has been the target of a major campaign wherein unknown websites are alleging that it receives funding from Russia and Iran. This disinformation, intended to discredit the organization's recent critical articles on Dominica and St. Kitts, appear to have been in response to the OCCRP exposing an Indian national. Compliance officers should always be suspicious of ANY web source not known to them to be an authoritative source for news and information, and never rely upon anything such websites offer the public. We often find such websites are newly created; they claim to merely publish the news, but they are generally found to contain misinformation and propaganda. If you have never heard of them in the past, ignore their bold claims.They are sponsored efforts to deceive you, and discredit the truth.
Here are some of the dangerous websites:
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