Cuts In Caribbean CIP Thresholds for Hurricane Relief Raise Due Diligence Concerns

The desperate need for investment for hurricane relief has prompted several Caribbean citizenship-by-investment programs (CIPs) to cut thresholds, raising due diligence concerns. Hurricanes are an unavoidable part of life in the Caribbean and nations in the region have long been forced to rely on external aid to recover from the havoc wreaked by natural calamities.…