1st Edition
Artificial Intelligence and Selling Citizenship Due Diligence and Citizen by Investment Programmes
By Jeiel D. Joseph
Copyright 2027
242 Pages
7 B/W Illustrations
by
Routledge
This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programmes, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries. While these programmes have positioned themselves as lucrative avenues for economic development, they have drawn... Read more
Preface; 1: Introduction to Citizenship, Due Diligence, and Artificial Intelligence; 2: Legal Considerations for “Sale of Citizenship”; 3: The Development of Due Diligence in CBI; 4: Minimum Due Diligence Standards in CBI; 5: Adapting an Established AI Regulatory Environment into CBI; 6: Operationalising a CBI AI System and Legal Framework; 7: Conclusions; Bibliography
Biography
Jeiel D. Joseph is an Assistant Professor of Law based in the United Kingdom, specialising in regulatory governance, financial crime and the legal application of emerging technologies in due diligence administration.
