An explosive new investigation by a Pulitzer Prize-winning journalist has revealed how relatives and allies of the Cambodian regime stashed tens of millions of dollars abroad.
Central to this story is how many of these individuals bought EU passports from Cyprus, gaining access to the EU and its rights and protections.
Citizenship and residency by investment programmes – or “golden visas” – have long been Europe’s Achilles heel in its defences against suspicious wealth.
