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Working grant - Buy your way into EU Citizenship
BUCHAREST - Dodgy dealers in Romanian nationality can conjure up genuine documents for fake applicants, and with it the right to work within the EU.
Working grant - In the Name of the State
LJUBLJANA - From 1991 until 1995, the Yugoslav Wars wreaked havoc on the Balkans. War crimes of all sorts and flavours struck the region with such fierceness and frequency that by the end of the 20th century Yugoslavia had been torn apart. One of the crimes committed was the illegal trade of arms by government officials of the countries involved, acts with which they infringed the UN arms embargo.
Working grant - Money Laundering in Estonia
TALLINN - According to experts, Estonian financial institutions are popular among criminals for laundering money because Estonia offers cheaper currency transactions than Russia and less regulation than in the EU. Its convenient location for such transactions adds to the appeal.
Working grant - Property Corruption in Bulgaria
VARNA - Property corruption in Bulgaria is a minefield in which criminals and terrorists can hide their money while investors lose their life savings.
