Douglas Todd: Wooing the ultrarich with ‘Golden Passports’ and flattery

2018/12/01 Leave a comment

Good column on citizenship-by-investment schemes:

I regret to inform readers that few of you are likely to receive an alluring invitation to buy a “Golden Passport.” That is because you are not a “High-Net-Worth-Individual,” also known as an “HNWI.”

Chances are you are just not moneyed enough to be targeted by the glossy magazines, online ads and emails designed to entice a certain class of people to join the elite club of “global talent” eager to purchase their way into a new “opportunity oases,” or, as some of us still like to call them, nations.

No, since you are not worth many millions, if not billions, of dollars, you are not the market for the jargon, euphemisms and flattery that would otherwise urge you to advance the interests of yourself and family by becoming an international “investment expatriate” or “investor immigrant,” while being lauded as “the best and brightest.”

Instead, this exclusive circle of passport and visa purchasers is for the super-rich, especially those who don’t trust their own governments, who seek the “competitive advantage” of multiple passports, who are keen on avoiding taxes and who are looking for a haven for their families. Stable, clean welcoming Canada, and Metro Vancouver, are among the most sought-after destinations of this jet-setting club.

Alas, watchdog agencies are beginning to warn that some of these trans-national migrants also want to hide their ill-gotten gains. They are collecting second, third and more passports, or at least permanent resident cards, from multiple nations as they strive for an immigration status that can provide the real-world equivalent of what the game of Monopoly calls a “Get Out of Jail Free” card.

The number of investor migrants is expanding rapidly. Economist magazine says “thousands of passports are bought and sold every year, almost always by the wealthy. The number of commercially acquired residence permits runs into the hundreds of thousands.” It’s an industry that the public widely suspects of diminishing the rights and privileges of citizenship.

There is also gnawing worry the governments busy selling passports and visas — typically in exchange for an “investment” in government bonds, businesses or real estate in the value of anywhere from $200,000 to $2.5 million — are playing into the hands of international crooks, terrorists, money launderers and oligarchs.

The European Union has gained nearly 100,000 rich new residents and 6,000 new citizens in the last decade through poorly managed, semi-secret passport-sale schemes, says Transparency International and Global Witness. The watchdog organizations have concerns about Spain and Britain, but they’re especially alarmed by the European Union’s smallest countries, Cyprus and Malta — because anyone who buys a passport from one of these yacht-filled nations gains access to all 26 countries of the EU.

Canada designed one of the first investor-immigrant schemes in the late 1980s, which soon became known for luring hundreds of thousands of affluent Hong Kong residents to the country. And, along with the United States, Canada remains among the most popular destinations for ultrarich trans-nationals hunting for extra visas and passports.

Thousands of lawyers and immigration specialists now strive to ingratiate themselves with these upper-crust clients. The most influential firm promoting the value of trans-nationalism is Henley and Partners, founded by Swiss lawyer Christian Kalin, which has offices in 20 nations and claims to have created “the concept of residence and citizenship planning.”

Kalin is editor in chief of The Global Residence and Citizenship Review, a glossy magazine that sings the praises of the “aspiring migrants” who take advantage of extra passports and the mobility they provide. One glowing ad in his magazine pumps the value of paying to “secure your family’s future with European citizenship.” It features a posh father knotting the private-school-like tie of his son. Arguably the world’s second biggest firm centred on securing a safe haven for investor migrants is Arton Capital, which has its headquarters in Canada.

Vancouver-based Johann van Rooyen, who runs the Citizenship by Investment Research Consultancy, says the global rich are buying “powerful passports” because they want to have the potential to escape political problems, preserve their wealth, reduce their taxes and travel more freely to more countries.

“While political instability and violence forces most investor-class emigrants to physically move to their host countries, for many others a second passport is seen as an insurance policy against future risks. They prefer to stay in their home countries, but like to have an alternative in case things go wrong,” says van Rooyen, citing how high-net-worth migrants are worried about rising political danger, crime, pollution and authoritarianism in places such as the Middle East, Russia, China and South Africa.

“Many Hong Kong residents who left before the China takeover in 1997 returned within a few years, after they obtained a second passport (mainly from Canada),” says van Rooyen, explaining how a lot of migrants don’t actually move to the country they bought their way into. “And thousands of Lebanese Canadians returned to Lebanon after obtaining Canadian citizenship.” More than 250,000 people now living in Hong Kong, and at least 50,000 in Lebanon, have a Canadian-passport lifeline.

The federal Conservatives finally stopped Canada’s immigrant-investor program in 2014, after determining most of the affluent who took advantage of it didn’t intend to live in Canada and those who did paid few taxes while receiving free health care and subsidized higher education.

But Quebec’s buy-a-passport scheme continues to this day.

The Quebec Immigrant Investor Program — which attracts nine out of 10 of its millionaire applicants from Asia — does not actually lure many foreign rich to the French-speaking province. Instead, the vast majority of the roughly 5,000 migrants a year who exploit Quebec’s plan move to Metro Vancouver and Toronto, where their foreign-sourced dollars pump up the cities’ already high-priced real estate.

Radio Canada journalists this fall reported that fraud, forgery and money laundering are rife in the Quebec Immigrant Investor Program. And this appears to be the norm with many Golden passport schemes. More media outlets are beginning to detail the corruption in such programs, which often make it possible for high-net-worth individuals to evade taxes and in many cases the law-enforcement officials trying to track dirty fortunes.

Trans-national scoundrels, for instance, can dodge tax reporting rules in their home country by taking citizenship or residency in a second country and opening a bank account in a third, claiming tax residency in the second. The list of scams goes on. One Chinese investor caught up in a rare crackdown on immigration fraud in Vancouver was found with seven different passports.

The passport-for-sale industry needs to be more diligent in corralling abuse and pitfalls, say watchdogs. And so do receiving and sending countries. The Economist recently speculated about a possibly bad fate, for instance, befalling some of the tens of thousands of newly wealthy Chinese nationals, who have become the world’s leaders at snapping up Golden passports and visas

“Only about half the countries in the world allow their citizens to hold dual nationality. China is not one; and it has strict exchange-control rules,” warns the Economist. “It seems unlikely that all Chinese investment migrants have alerted the authorities to their plans, or gained permission to take their money out.”

Many politicians in the West have gone wild for passport-buying schemes, most of which are new. But law enforcement officials, the public and even the investor immigrants themselves are only learning now about the real price that may have to be paid for such dubious schemes.

Source: Douglas Todd: Wooing the ultrarich with ‘Golden Passports’ and flattery

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Revoking birthright citizenship would affect everyone: Jamie Liew

2018/11/30 Leave a comment

Jamie Liew, an immigration lawyer and law professor, responds to my article, providing the “what’s the problem” perspective, noting the relatively small number as percentage of total births (and immigrants) and the likely impact on all Canadians.

However, the only option she mentions is that of requiring all Canadians to apply for citizenship. Yet when the previous government pressed unsuccessfully to abolish birthright citizenship, the other option of having the provinces apply the policy through the birth registration process was favoured at it would not impose that burden on all Canadians (see What the previous government learned about birth tourism). The provinces refused given the smaller numbers at the time (estimated at 500) and the associated costs.

However, just as the provinces were able to issue enhanced drivers licences with citizenship status as a way to make it easier for Canadians to travel to the US without a passport following 911, the provinces could do the same with birth certificates, although this would also be costly given the operational implications.

Of course, any such change would require addressing statelessness, as the previous government did with respect to citizenship revocation in cases of terrorism or treason. The examples cited of the number of persons possibly being effected are, in my opinion, exaggerated.

I find it somewhat tiresome to hear arguments that such a policy is inherently divisive, discriminatory and arguably racist. Even if some opposed to birthright citizenship may be driven by xenophobia, advocating such a policy or other changes to reduced the practice is not inherently xenophobic. It simply aims at avoiding abuse of birthright citizenship of those who come simply to give birth, obtain citizenship for their child, and then return to their country of origin.

One can argue on whether or not such a fundamental change to birthright citizenship is warranted (I don’t favour this option at present) but largely dismissing the issue and overstating collateral impacts are less than helpful to informed public discussion.

It is encouraging that the government has acknowledged the issue, agreed to study the issue, and engage the same organization to conduct the study that I obtained the numbers cited in my article (Canadian Institutes of Health Information):

There has been a lot of talk about getting rid of birthright citizenship in Canada and the United States. President Trump recently announced he will issue an executive order that would do away with automatic citizenship for babies born in the US. Conservative Party of Canada members passed a motion last August that would end birthright citizenship unless one parent is a citizen or permanent resident, should the party form government. And Liberal MP Joe Peschisolido has sponsored a petition to eliminate birthright citizenship.

In the US, the president will have to contend with the fact that he cannot just unilaterally eliminate a right in the 14th Amendment of the Constitution. In Canada, however, the story is different: birthright citizenship can be eliminated simply by amending or repealing parts of the Citizenship Act.

In both the US and Canada, the preoccupation with ending birthright citizenship is tied to the argument that migrants are engaging in “birth tourism” and challenging the integrity of citizenship. But the facts say otherwise.

Andrew Griffith, a former director general at Immigration, Refugees and Citizenship Canada recently analyzed hospital financial data for Policy Options, and noted that a sharp rise in birth tourism in some Canadian hospitals can no longer be considered “insignificant.” Still, Griffith found that only 1.2 percent of births can be attributed to mothers who reside outside of Canada. The figure might actually be lower if births to other temporary residents such as corporate transferees and international students and Canadian expatriates returning to give birth are factored in.

While there appears to be an increasing trend, the low overall levels suggest there is no business case for changing Canada’s citizenship policy. Eliminating or even creating a “graduated” birthright citizenship on this basis would be akin to an enormous hammer hitting a tiny nail.

The elimination of birthright citizenship would affect not just migrants, but all of us. A citizenship application will need to be made for every person born in Canada. More tax dollars would be needed to process the applications. Clerks would suddenly have the power to make substantive and legal determinations about the status of every person that applies for citizenship. Like any administrative system, mistakes would be made. Bad or wrong decisions would be challenged in the courts at great expense to both the state and the people affected. People would struggle with the fact that they are stateless in the interim.

Undoubtedly, doing away with birthright citizenship would increase the number of stateless persons in Canada. Being stateless has serious implications. Stateless persons have difficulty accessing education, employment, health care, social services and freedom of movement. Simple things like obtaining a bank account, cell phone account or registering birth, marriage or death are complicated if not impossible. Stateless persons would be subject to arrest, detention and potential removal to places they may never have been before.

The elimination of birthright citizenship would have the greatest impact on the most vulnerable: the indigent, those with mental illness, and children who are in precarious family situations or are wards of the state. These are the people that may not have the appropriate paperwork or proof that they do qualify for citizenship or do not have support for obtaining citizenship. For example, parents (who are Canadian citizens or permanent residents) of persons seeking citizenship may have lost paperwork, may not want to cooperate, may not be in the country, or may find out they are not the biological parent of that child.

This one policy would create an expensive social problem for the state.

The elimination of birthright citizenship is not an act to preserve or protect the integrity of citizenship. The policy would be a dividing tool. Ending birthright citizenship would legitimize the argument that racialized persons are less deserving of citizenship, even though there is no evidence to show that children born of foreign mothers do not stay in Canada and do not contribute to society. The policy would also fuel discrimination against those of different socio-economic classes, because the most vulnerable and marginalized would have the most difficulty in accessing citizenship, or if they are citizens proving that they are. These administratively stateless people would be treated like foreigners and outsiders, even though they are eligible and qualify for citizenship. It is a tool to delegitimize people who have a genuine and effective link to Canada. It would create barriers to important rights that come with citizenship, including the right to vote.

We only need to look at how stripping citizenship and the denial of citizenship elsewhere in the world has encouraged discrimination, persecution and violence against stateless people. For example, the oppression of Rohingya and the genocide against them was precipitated by their being denied citizenship in Myanmar, a country they called home for generations.

Canadians should be cautious when considering the idea of getting rid of birthright citizenship. It would not stop migrants from coming. Instead of making it harder to get citizenship, we should trust our well-oiled immigration system to deal with the entry of people into our country. If there are issues with the authorization of persons entering our country, it is immigration law that should be tweaked, not citizenship law.

Canada has signed both the Convention on the Reduction of Statelessness and the Convention on the Rights of the Child, which obligate Canada not to create situations of statelessness. My father was born stateless because the state he was born into did not confer birthright citizenship. It affected his opportunity for education and employment, as well as his mental health. Being a child of a previously stateless person, I am proof enough that welcoming stateless people to Canada with the conferral of citizenship is the best way to build a nation.

Source: Revoking birthright citizenship would affect everyone

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USA: Citizenship Question May Be ‘Major Barrier’ To 2020 Census Participation

2018/11/30 Leave a comment

Evidence-based:

The controversial new citizenship question the Trump administration added to the 2020 census may turn out to be a “major barrier” to the country’s full participation in the upcoming national head count, according to a national study commissioned by the Census Bureau.

The Constitution requires every person living in the U.S. — both citizens and noncitizens — to be counted once a decade. Those population numbers are used to determine how many congressional seats and Electoral College votes each state gets.

For the upcoming 2020 census, the Trump administration is planning to include a question it says the Justice Department needs to better enforce Voting Rights Act protections against racial discrimination. The question asks, “Is this person a citizen of the United States?”

In focus groups conducted in March and April to inform the government’s outreach efforts for the census, some participants identified that question as a significant reason why they would avoid taking part in the head count.

“They tended to both believe that the purpose of the question was to find undocumented immigrants and that the political discourse is targeting their ethnic group,” explained Sarah Evans, a lead researcher at PSB, a firm that is affiliated with census contractor Young & Rubicam. “This was an idea we heard across audiences,” she added.

The administration announced the addition of the question in late March, after the study had already begun. The 30 groups asked about the question represent populations the bureau consider to be among the hardest to count, including Spanish speakers, Vietnamese speakers and people of Middle Eastern or North African descent.

This preliminary finding of the 2020 Census Barriers, Attitudes and Motivators Studywas announced Thursday at a public meeting of the bureau’s National Advisory Committee on Racial, Ethnic, and Other Populations. It comes as the Trump administration is fighting six lawsuits from dozens of states, cities and other groups around the country over Commerce Secretary Wilbur Ross’ decision to add the citizenship question to forms for the upcoming head count. A trial for the two lead lawsuits in New York City is set to start on Nov. 5.

Federal law prohibits the Census Bureau from releasing any information it collects that identifies individuals until 72 years after it’s collected, although the agency can share information with the public about specific demographic groups at a level as detailed as a specific neighborhood. Census Bureau officials emphasize that individuals’ information cannot be shared with law enforcement agencies such as the FBI and Immigration and Customs Enforcement.

Still, the study, which also included a nationwide survey distributed between February and April, found that many participants did not believe that the government will keep that promise of confidentiality. The fear is particularly high among Asian and black participants, as well as those who do not have a high school diploma and those with low proficiency in English or the internet.

Close to half of the survey participants (47 percent), researchers noted, incorrectly answered a question about whether the census is used to find people living without documentation, including more than a third that responded with “don’t know.” Some U.S. citizens surveyed may feel “endangered” by the political discourse surrounding the citizenship question, the researchers’ presentation at the bureau’s headquarters in Suitland, Md., also highlighted.

Making people “panic”

Latino “participants worried that their participation in the census could harm them personally or others in their communities/households they care about,” the researchers wrote in their presentation’s slide deck.

During a focus group of Spanish speakers, a participant described the current climate as a “hunt” for Latinos.

“Latinos are going to be afraid to be counted because of the retaliation that could happen,” the participant reported. “It’s like giving the government information, saying, ‘Oh, there are more here.’ ”

During another focus group of people of Middle Eastern or North African ancestry, one participant said: “ICE is working with different groups on deportation sweeps, and it would make me feel like I’m aiding in that. They’re doing a lot of illegal stuff, and so I wouldn’t fill out any of the questions.”

The citizenship question’s purpose, a Vietnamese-speaking focus group participant said, was “to make people panic,” especially those who are afraid of deportation.

Asked by NPR how the Census Bureau plans to incorporate these findings into the communications plan for the 2020 census, spokesperson Naomi Evangelista did not provide any details but instead pointed to a blog post written by the agency’s acting director, Ron Jarmin.

“The extensive research effort yielded rich insights that will inform the subsequent stages of the communications campaign,” Jarmin wrote, adding that the study’s findings will guide advertising, social media and other efforts to encourage people to respond to the census.

The latest findings underline previously released research from the bureau that suggested that asking about citizenship status will discourage noncitizens, including immigrants living in the country illegally, from participating in the census. As a result, that could undermine the accuracy of the information gathered for the head count. Before Ross announced his decision to add the citizenship question, Census Bureau researchers advocated for a different way of producing citizenship information for the Justice Department that would generate data more accurate and less expensive than self-reported responses to a question on the census.

Source: Citizenship Question May Be ‘Major Barrier’ To 2020 Census Participation

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Ethnic media coverage of birth tourism: Cantonese, Chinese, Punjabi, Haitian

2018/11/28 Leave a comment

MIREMS, Multilingual International Research and Ethnic Media Services, kindly shared what they are picking up on birth tourism in the ethnic media:

Study shows birth tourism much more prevalent in Canada than reported by StatsCan – Cantonese

Description: A new study shows that the number of births in Canada to non-residents, known as “birth tourism,” is much higher than previously reported by Statistics Canada. The study was done by Andrew Griffith for Policy Options, a policy think tank. It was found that the level of birth tourism nationally in Canada is at least five times greater than the 313 births recorded by Statistics Canada in 2016, sitting at 3,223. Immigration Minister Ahmed Hussen said they will look into the number of people coming into Canada to give birth and will investigate “immoral birth consulting services.” Conservative Leader Andrew Scheer said at the time one of the goals would be to end the practice of women coming to Canada simply to give birth to a child who will automatically have Canadian citizenship.
TV – Fairchild TV Ontario (400000 – Daily7) – Toronto, 23/11/2018 – News, 1 – 2 min, 02/05, Cantonese

Federal government to investigate impact of “maternity tourism” on the country – Chinese

Description: Based on the figures from the Canadian Institute for Health Information (CIHI), researcher Andrew Griffith found that in 2016, there were 3,200 babies born to “maternity tourism” mothers in Canada; that number is 9 times higher than the 313 babies recorded by Statistics Canada. Immigration Minister Ahmed Hussen said that his department has commissioned CIHI to conduct a study to fully understand the extent of the impact of maternity tourism on Canada.
WEB – Ming Pao Toronto (227000 – Daily7) – Toronto, 23/11/2018 – NEWS, 3/4 page web, 2nd, Chinese

Ottawa probes birth tourism as new data shows higher non-resident birth rates – Punjabi

Description: With new research showing that more babies are born in Canada to foreign residents than Statistics Canada realized, the federal government is studying the issue of “birth tourism” in the hope of better understanding how many women travel to Canada to have babies who are born Canadian citizens. Using numbers from the Canadian Institute for Health Information (CIHI), which captures billing information directly from hospitals, researcher Andrew Griffith found over 3,200 babies were born here to women who weren’t Canadian residents in 2016. Ontario immigration lawyer Gordon Scott Campbell said he’s had several clients in recent years who have given birth while in Canada while in the middle of legitimate refugee or immigration processes. For example, he said some women with visitor status live with their spouses while applying for spousal sponsorship, and some refugees arrive pregnant or become pregnant while waiting for their claims to be processed. But it doesn’t mean that birth tourism is a widespread practice, Campbell added. Immigration Minister Ahmed Hussen responded by saying his department has commissioned research to get a better picture of the scope of the issue in Canada.
RADIO – Red FM 106.7 Good Morning Calgary (Daily5) – Calgary, 23/11/2018 – News, 1-2 mins, 12/14, Punjabi

Tendance à la hausse au pays pour le tourisme de naissance – Haitian

Description: François Jean Denis – Une nouvelle étude démontre que plus de bébés sont nés au Canada d’une mère vivant à l’étranger que ne le croyait Statistique Canada. Les statistiques affichent une hausse croissante du nombre et du pourcentage de ce genre de naissances dans toutes les provinces, sauf au Québec. Le gouvernement fédéral étudie ce qu’il appelle le « tourisme de naissance » dans l’objectif d’avoir une idée plus précise du nombre de femmes qui voyagent au Canada pour avoir des bébés qui naissent citoyens canadiens. Le chercheur Andrew Griffith a utilisé des données de l’Institut canadien d’information sur la santé (ICIS) qui obtient des informations de facturation directement des hôpitaux. Elles ont révélé qu’en 2016, plus de 3200 bébés étaient nés ici de femmes qui n’étaient pas résidantes canadiennes, comparativement aux 313 bébés enregistrés par Statistique Canada. Ces femmes viennent au Canada pour donne la citoyenneté canadienne à leurs enfants. La découverte suggère non seulement que le nombre est 10 fois plus élevé que celui précédemment rapporté, mais que c’est une tendance à la hausse, selon M. Griffith. Le député libéral Joe Peschisolido a récemment déposé à la Chambre des communes une pétition appelant le Canada à prendre des mesures plus énergiques pour mettre fin au tourisme de naissance, affirmant qu’il porte atteinte au système de protection sociale du Canada. Est-ce que cela va remettre en question le droit du sol ? Désormais, plusieurs pays ont mis au point ou modifié leurs lois sur le droit de naissance, notamment le Royaume-Uni, l’Australie, l’Irlande, la Nouvelle-Zélande, l’Inde, la République dominicaine, la Thaïlande et le Portugal. Auparavant, des femmes venaient au Canada et partaient sans payer les frais d’hospitalisation. Aujourd’hui, les hôpitaux ont pris des dispositions pour empêcher ce problème. Aujourd’hui, c’est impossible pour des femmes étrangères d’accoucher sans payer parce qu’avant même de les admettre, on leur demande de payer. En tout cas, on ne va pas contester le droit du sol au Canada.
RADIO – CPAM 1410 AM – Immigration (Weekly) – Montreal, 24/11/2018 – NEWS, 3 mins, 02/04, French

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Evidence of massive fraud surfaces in St Kitts-Nevis citizenship programme

2018/11/28 Leave a comment

No surprise, these programs are almost designed for fraud:

Allegations of fraud in the citizenship by investment programme of St Kitts and Nevis have followed revelations supported by documentary evidence that agents in Dubai are selling passports at substantially below government-sanctioned rates.

Caribbean News Now is in possession of a copy of a letter purportedly sent by the Citizenship by Investment Unit (CIU) of St Kitts and Nevis to a local authorised agent. The letter states that “the application via real estate option” in a named development for a specified individual “has been approved in principle for Citizenship by Investment”.

The letter goes on to say that “payment of US$150,000 must be made within six months”. However, the minimum amount required by law under the real estate option is an investment of $200,000, not $150,000 as stated in the letter.

The citizenship agents concerned told Caribbean News Now that the firm “has never received such a letter from the unit and has never forwarded such a letter to anyone.”

“On learning of this development, we have met with the CIU and have written officially to request that the unit fully investigate this matter,” the firm said in a written statement.

In response to a request for clarification and comment, Les Khan, CEO of the CIU, told Caribbean News Now that there are no government sanctioned discounts on any of the investment options. He insisted that the unit does not accept applications for any of its offerings below the price that is published in the regulations.

“Any letters from the unit will reflect the amounts as published,” he said. “In the case of the contribution, our letter will stipulate the contribution amount and whether it was the Hurricane Relief Fund, the Sustainable Growth Fund or the SIDF [Sugar Industry Diversification Foundation].”

Khan went on to state that the “contribution letters will not stipulate any development. In terms of the real estate offering, an approval letter will have the real estate fees required for the investment,” adding that “This letter will have the name of the development.”

Given that the letter in question purports to be an approval letter under the real estate option, “the real estate fees required for the investment” are conspicuous by their absence. It appears instead to be based on a “contribution letter” that has been tampered with in some way, including the somewhat curious turn of phrase “the application via real estate option”.

According to Khan, the matter is currently under investigation by the CIU but, in the meantime, the flurry of agents in the Middle East offering St Kitts and Nevis citizenship at the greatly reduced rates outlined above has yet to be explained.

This revelation follows allegations at a recent press conference by leader of the opposition, Dr Denzil Douglas, that the government is allowing St Kitts and Nevis economic citizenship to be sold for as little as US$37,500,

In a press statement last week, Khan said he had just returned from a marketing trip to Abu Dhabi and Dubai, where he took the opportunity to have a series of one-to-one meetings with agents across those territories in order to reinforce that the investment options remain unchanged at US$400,000 and US$200,000 for real estate and US$150,000 for the Sustainable Growth Fund (for a single applicant).

However, the allegations by Douglas have been reinforced, and Khan’s denials contradicted, by a number of advertisements appearing on social media in the Middle East, confirmed by direct messages from the citizenship consultants involved seen by Caribbean News Now.

For example, Savory & Partners explicitly offer St Kitts and Nevis citizenship for a single applicant for $113,347 “all inclusive”, which presumably refers to the government’s additional due diligence fee of $7,500.

This compares to the government’s published total of $167,500 ($150,000 + $7,500) and, according to Savory & Partners, represents a “limited time offer for our valued clients”.

Another firm, Citizenship Invest, offers an even lower “limited offer” rate of $100,000.

Multi Passports offers yet another lower rate of $99,000 “all inclusive” for a single applicant, as well as $145,000, again “all inclusive”, for a family of four, compared to the rate stated on the CIU website of $195,000 plus due diligence fees.

AAA Associates advertises a family rate of $155,000, also confirmed by direct messages seen by Caribbean News Now, compared to the official rate of $195,000 plus due diligence fees.

It is not yet clear what prompted at least four agents, and reportedly many more, to start offering St Kitts and Nevis citizenship at these substantially reduced investment requirements when the CIU is saying that such options are not in fact available.

Major stakeholders in the economic citizenship industry are now demanding answers, as pressure grows on the St Kitts and Nevis government to explain the contradictions between its exculpatory statements and the available evidence.

Source: Evidence of massive fraud surfaces in St Kitts-Nevis citizenship programme

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Chris Selley: Maybe Canada has a ‘birth tourism’ problem after all

2018/11/27 Leave a comment

My Policy Options article (Read Story) prompted more comment. I agree with Selley in his critique of the over-reaction by the Liberals and the NDP to the CPC policy resolution calling for an end to birthright citizenship and the reflexive labelling of the proposal as racist or xenophobic rather than a measured response.

Which, as Selley notes, the government now has in its plans to study the issue using the same data from CIHI that I used in my article:

Well, here’s something curious. Last week the Liberal government announced it has commissioned research on “birth tourism” — that is, the practice of coming to Canada with the sole intent of giving birth, then returning home with a child who’s a Canadian citizen. “The government of Canada recognizes the need to better understand the extent of this practice as well as its impacts,” Citizenship Minister Ahmed Hussen wrote in a response tabled in Parliament.

It’s in reaction to new research by Andrew Griffith, a former senior official at Citizenship and Immigration Canada, published last week in Policy Options. It suggests the practice may be far more widespread than had previously been thought.

Earlier reported numbers from Statistics Canada, based on provincial records, suggested there might be 300 such births in a year. But a single hospital in Richmond, B.C., was reporting more. Griffith turned instead to the Canadian Institute for Health Information’s discharge abstract database, and found that 1.2 per cent of births between 2010 and 2017 in Canada, excluding Quebec, were to non-resident mothers.

That excludes refugee claimants and permanent residents who aren’t yet eligible for their province’s medical insurance; they are categorized separately. It includes people who aren’t birth tourists as we commonly think of them: Foreigners posted to Canada by their employers, international students, and Canadian expats returning home to give birth.

Even if just half of those are “birth tourists,” though — a conservative estimate, in Griffith’s view — it’s still more than five times what had been reported. We might be granting citizenship to more birth tourist babies than Prince Edward Islander babies. The numbers grew steadily from 1,354 in 2010 to 3,628 in 2017.

None of that is to say this is a massive problem. I say it’s curious because earlier this year, when Conservative Party of Canada members approved a resolution in favour of the most superficially obvious solution — don’t grant automatic citizenship to Canadian-born children of parents who aren’t citizens or permanent residents — the Liberals, along with much of the Canadian media, went absolutely bananas.

“The NDP unequivocally condemns the division and hate being peddled by Andrew Scheer and the CPC,” leader Jagmeet Singh tweeted. Gerald Butts, Prime Minister Justin Trudeau’s principal secretary, lamented that the Conservatives “committed to give the government the power to strip people born in Canada of Canadian citizenship.”

Media consumers were told the policy would create stateless children. But Canada is bound by treaty not to create stateless people, as are the majority of countries around the world that do not grant absolute birthright citizenship. Even the Conservatives’ law stripping convicted terrorists of Canadian citizenship respected obligations regarding statelessness; there’s every reason to believe these changes would as well.

“(It’s a) shame to see the Conservatives going back down the path established by the Harper government, which seeks to strip away the citizenship of people who have only ever known Canada as a home,” a spokesperson for Citizenship Minister Ahmed Hussen fulminated.

You would never know it was Richmond MP Joe Peschisolido, a Liberal, who sponsored a petition asking the government to condemn birth tourism and figure out how to stop it. And you would certainly never know lawyers for Hussen’s department were in court arguing not to grant citizenship to two Canadian-born children of Russian spies.

“Only 34 countries grant the automatic acquisition of citizenship through birthplace regardless of parents’ nationality or status,” the federal submission argued (noting none of the 34 are in Europe). “This practice is not consistent and uniform enough to ground a rule of customary international law.”

This is a trick only Liberals can pull off: Deny a problem exists; denounce those who suggest it exists as despicable human beings trying to foment social unrest; later accept there may actually be a problem without the slightest bit of humility, and if possible continue denouncing those who think there’s a problem even while trying to solve it. It speaks ill of our political arena that they get away with it so often.

None of the potential solutions are especially palatable. Griffith suggests asking visa applicants whether they intend to give birth in Canada; misrepresentation could lead to revocation of the child’s citizenship, as it would have been acquired fraudulently. He suspects enforcement would be “virtually impossible,” however. And asking visiting women about their reproductive intentions is the sort of thing Liberals would scream bloody murder about in opposition.

The Conservatives examined the idea of limiting birthright citizenship but ultimately rejected it for reasons of cost and practicality. But after studying the problem more in depth, if the problem really is five times or more bigger than we thought, there is no reason not to consider it again. This is something nearly every country comparable to Canada does without violating human rights. It makes perfect sense: We don’t grant citizenship to children of foreign diplomats; why grant it to others whose parents have no personal link to Canada? There is something more than a bit weird about a country where such a normal idea can be met with such hysteria.

Source: Chris Selley: Maybe Canada has a ‘birth tourism’ problem after all

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In Ireland, Bid to Restore Birthright Citizenship Gains Ground

2018/11/27 Leave a comment

More on Irish birthright citizenship debates, where the case of a young boy has helped shift opinion:

Ireland, which seems intent on bucking the illiberal tide in the West, is at it again: As other countries move to tighten restrictions on immigration, the Irish public is overwhelmingly in favor of a proposal to reinstate birthright citizenship.

A proposed law on the subject passed a preliminary vote in the Irish Senate on Wednesday, three days after an opinion poll for the Irish edition of The Sunday Times of London showed that 71 percent of respondents favor birthright citizenship. Nineteen percent were opposed and 10 percent undecided.

Should it be enacted, the proposed law would grant the right to citizenship to any person who is born in Ireland and subsequently lives in the country for three years, regardless of the parents’ citizenship or residency status. It would largely reverse the effect of 2004 referendum in which 79 percent of voters supported the removal of a constitutional provision granting citizenship to anyone born in Ireland.

This remarkable swing in public opinion, at a time when President Trump has called for ending birthright citizenship in the United States, follows a high-profile case in which Eric Zhi Ying Xue, a 9-year-old boy who was born in Ireland, was threatened last month with deportation along with his Chinese mother.

His teachers and classmates at St. Cronan’s School in County Wicklow rallied around him, and a petition asking the government not to deport Eric or his mother collected 50,000 signatures within a few days. The family was instead given three months to make a case to be given legal permission to remain in the country, a possible route to full citizenship.

As popular as it may be, the birthright citizenship proposal has one critical opponent: the Irish government, which says it will seek to defeat the new bill.

The government’s opposition is based on the special relationship between Ireland and Northern Ireland, said a spokesman for the Department of Justice and Equality, which has responsibility for immigration matters.

Although Northern Ireland is part of the United Kingdom, its people are legally entitled to both British and Irish citizenship. The Irish government fears that people living illegally in Britain could move to Northern Ireland, give birth to a child there and obtain Irish citizenship for their child after living there for three years.

The parents could then use the child’s citizenship to obtain residency anywhere in Ireland or the United Kingdom which, though separate countries, confer extensive mutual residency and travel rights on each other’s citizens.

There are also concerns that British residents seeking to retain European rights to free movement after Britain leaves the European Union might use the same mechanism to obtain citizenship in the Republic of Ireland, which will remain in the bloc.

The case of Eric Zhi Ying Xue, who was born in Ireland and threatened with deportation, galvanized public opinion in favor of birthright citizenship.
The spokesman also said that the present path to citizenship for those born in Ireland was aligned with the provisions in most other European Union member states, and that the government had the discretion to make exceptions in difficult cases. Under the current system, the Irish-born individual must have at least one Irish parent, or several years of legal residency in Ireland by a parent, to qualify for citizenship.

Ivana Bacik, the senator who introduced the bill, said that the current immigration system was too slow and too dependent on the opaque decisions of officials.

“Over the last few years, we’ve seen a number of cases of children born and raised in Ireland, yet who are threatened with deportation because their parents’ immigration cases have dragged on for years and years,” Ms. Bacik said.

“In cases like Eric’s, the ministers tend to intervene under public pressure and give leave to remain,” she said. “But it shouldn’t be up to the classmates of frightened children to mount campaigns to have them stay in the country.”

Ms. Bacik said that her bill had the support of the three main opposition parties, and that she was confident it would pass all stages in the Senate. But its prospects in the more powerful lower house, the Dail, are less certain.

“Whether it can pass in the Dail remains to be seen, but I’m hopeful,” she said. “The government is more trenchant in its opposition than we expected. Their talk in the Senate about new waves of immigrants was almost Trumpian. But even if they can defeat this bill, they will still have to do something to regularize people in this position.”

The Irish Council for Immigrants, an independent nongovernmental organization, said that Eric’s case was part of a broader problem relating to the registration and legalization of children who were either born in Ireland to undocumented immigrants or brought to the country when they were very young.

This year, pupils, teachers and parents at a school in Tullamore, County Offaly, successfully fought the deportation of Nonso Muojeke, a 14-year-old who was born in Nigeria but has lived in Ireland since the age of 2.

“It is really the classmates of these children who are standing up for them,” said Pippa Woolnough, a spokeswoman for the Irish Council for Immigrants. “It’s people saying, ‘Hang on, this is Eric or Nonso; I play with him after school and he’s part of our community. He’s as Irish as I am.’”

Immigrant support groups complain that Ireland’s immigration system is intimidating, inconsistent, slow and difficult to navigate. They want the government to make the system more streamlined and transparent, so that children threatened with deportation do not have to lobby in the hope that someone with influence will take an interest in their case.

Maeve Tierney, the principal of St. Cronan’s, where Eric is a student, said that she had heard from other schools that there could be several hundred more cases similar to those of Eric and Nonso, and that the government may have opposed the proposed changes for fear of setting a precedent.

But she said the current system was unfair and unsustainable.

“I’m not saying open the doors to everyone and anyone,” she said. “Any system can be exploited. But this is just wrong.”

Source: In Ireland, Bid to Restore Birthright Citizenship Gains Ground

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Dual nationality Turks being stripped of citizenship by far-Right in Austria’s ‘Windrush’ scandal

2018/11/27 Leave a comment

More dispiriting news from Europe and Austria:

Thousands of people could be stripped of their Austrian citizenship in what is being called the country’s version of the Windrush scandal.

In a campaign orchestrated by the far-Right Freedom Party (FPÖ), hundreds of Austrians of Turkish heritage are currently under investigation by the authorities on suspicion of illegally holding dual citizenship – and authorities say they may widen their investigations to thousands more.

Eighty-five have so far been stripped of their citizenship, but human rights campaigners say the case against them rests on suspect evidence.

Much as the UK invited the Caribbean immigrants of the Windrush Generation, in the sixties and seventies Austria encouraged Turkish people to move to the country, and many eventually became citizens.

But the Freedom Party, which is junior partner in the Austrian coalition government and controls the interior ministry, claims to have obtained a copy of the Turkish electoral register which it says proves thousands of secretly retained their Turkish citizenship as well.

Except for rare cases dual citizenship is illegal in Austria, and the authorities are pursuing the cases in court. But lawyers say the evidence is unreliable.

The Freedom Party has refused to say where it got its list of Turkish voters — and it has already been proved that some of the names on the list are not Turkish citizens.

Cigdem Schiller, who was born in Austria to immigrant parents, was able to prove that she had legally renounced her Turkish citizenship.

“We were shocked when we got a letter about this. My wife burst into tears,” Ms Schiller’s husband, Ingo, said. “We went round to sort it out right away. But the official told us the Turkish electoral list was proof she had a Turkish passport.”

After repeated visits to the Turkish consulate, Ms Schiller was able to provide proof she had renounced Turkish citizenship. And she is not the only one: according to Austrian press reports 72 people named on the Freedom Party’s list have proved they are not Turkish citizens.

That hasn’t stopped the courts accepting the list as evidence. In one case earlier this year a court upheld the decision to strip one man of citizenship on the basis such a list could only have been drawn up by the Turkish authorities.

That has raised fears some people may end up being made stateless. Lawyers say their clients are being forced to prove they are not Turkish citizens, rather than having a case proved against them.

Some have found themselves left in a Catch-22 situation. Peter Weidisch, a laywer for a man named on the list, told Germany’s Welt newspaper the Turkish consulate had refused to help his client obtain the proof he needed — because he wasn’t a Turkish citizen.

Source: Dual nationality Turks being stripped of citizenship by far-Right in Austria’s ‘Windrush’ scandal

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Birth Tourism: Media interest following my Policy Options piece (updated)

2018/11/24 5 Comments

While I had expected considerable media interest, given the substance and the politics of the issue, yesterday had me doing TV interviews on all major networks and a radio interview with Rob Breakenridge of Global news in Calgary.

The most in-depth TV interview was on Power and Politics at the 1:13 mark: Power and Politics 23 Nov 2018.

Global TV:  New numbers show more ‘birth tourism’ in Canada than thought

CTV: New data shows birth tourism on the rise on Canada

Later interviews

On Radio Canada Vancouver (in French):

Boulevard du Pacifique: La Colombie-Britannique, chef de file du tourisme des naissances

CTV’s Your Morning:

Shocking new study reveals “birth tourism” in Canada is steadily increasing

The Sunday Edition, with Michael Enright, featuring mmigration lawyer Jamie Liew and Jas Johal, MLA for Richmond-Queensboroug: Birth tourism may be a hot button issue in the next federal election

 

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Richmond Hospital is ground zero for the skyrocketing number of ‘anchor babies’ born in Canada, study indicates

2018/11/24 Leave a comment

Good report from the Vancouver Star:

More than one in five babies born in Metro Vancouver’s Richmond Hospital could be so-called “anchor babies” — children born to non-residents in order to gain Canadian citizenship — according to a new study.

The study, authored by the Institute for Research on Public Policy (IRPP) and published Thursday in Policy Options magazine, suggests 21.9 per cent of the children delivered in Richmond Hospital are born to non-resident mothers — more than double the percentage born in any other Canadian hospital.

The IRPP study also shows the number of such children born in Canada is far higher than previously estimated.

While a Statistics Canada report found roughly 312 babies are born in the country each year to mothers whose place of residence is officially listed as outside of Canada, IRPP’s study put that number at closer to 1,500 or 2,000 children annually. The data shows the number of births to non-resident mothers — including all provinces but Quebec, which refused to release the data — skyrocketed to 3,628 last year from just 1,354 in 2010.

The issue of birth tourism — when pregnant women fly to Canada to give birth — is divisive because children born under such circumstances are automatically granted Canadian citizenship. They therefore enjoy all the attendant rights and privileges, such as access to domestic university fees as well as subsidized education and health care, even though their parents aren’t taxpayers and the children themselves will not necessarily be raised in Canada.

Joe Peschisolido, Liberal MP for Steveston-Richmond East, believes the revelation provided by the study has some troubling implications.

“Even though I believe the (birth tourism) epicentre is in Richmond — and at the hospital in Richmond — I think you’re starting to see birth tourism as an institution,” Peschisolido told StarMetro in a Thursday phone interview.

“There are individuals that are profiting from this. And I think that’s the most heinous thing. You’re getting individuals that are abusing … the immigration and citizenship system … and are profiting off of an illegitimate — and the government has said unethical — system.”

A Thursday statement from Vancouver Coastal Health (VCH) confirmed the numbers in the IRPP study, though slightly more children were actually born to non-resident mothers in Richmond Hospital than the IRPP study accounted for.

While the IRPP study showed 469 non-resident births occurred in Richmond Hospital in 2017-18, VCH’s figures show 474 children were born to 469 resident mothers. The disparity, the statement explained, comes from the number of twins born in that time period.

And while the number of babies born to non-resident mothers has been increasing over the past several years — from 15.4 per cent of the total in 2014-15 to 22.1 per cent of the total in 2017-18 — the total number of babies born to all mothers decreased slightly this year, according to VCH.

The health authority also noted that non-residents are required to pay all hospital and medical-care costs for the mother and baby, including a prepayment deposit of $8,200 for a vaginal birth and $13,300 for a caesarean birth.

In March, Peschisolido sponsored a petition spearheaded by Richmond resident Kerry Starchuk calling on the federal government to condemn the “abusive and exploitative practice” of birth tourism.

Birth tourism, the petition said, fundamentally debases the value of Canadian citizenship; costs taxpayers money, since children of non-residents have access to services such as health care and subsidized education; and displaces residents from local hospital beds.

On Monday, the federal government tabled its response to Peschisolido’s petition, saying Canada does not currently collect information on whether a woman is pregnant when she enters Canada.

“A person is not inadmissible nor can they be denied a visa solely on the grounds that they are pregnant or that they may give birth in Canada,” the response reads.

And while misrepresenting the purpose of a visit to Canada to a federal officer carries “significant consequences,” the statement points out citizenship acquired through birth on Canadian soil has been policy since 1947.

Ottawa’s response, however, refers back to 2016 data from Statistics Canada, saying only about 300 of the 385,000 children born in Canada each year are born to non-resident mothers.

“This constitutes less than 0.1 per cent of the total number of births in Canada,” the response says, adding these numbers show the practice is not widespread but that the government has nevertheless commissioned research from the Canadian Institute for Health Information to look into the issue. It also committed to developing measures to address the institute’s findings.

Peschisolido said he was satisfied with the response. He said he hopes to participate in the review process once more granular data has been collected and responsible decisions can be made about the extent of birth tourism and what can be done to stop it.

But Will Tao, a Vancouver immigration lawyer, said he worries that focusing purely on statistics risks unnecessarily casting aspersions on all non-resident mothers.

“I don’t think (birth tourism) is the problem itself, so much as a symptom of the problem,” Tao told StarMetro. “I think the real problem is the unregulated nature of immigration advice.”

There are most certainly practitioners abroad who advise mothers to come to Canada to give birth as a kind of backdoor to citizenship, he said. And the federal government could do a better job providing a narrative — much in the way it has for individuals seeking refugee status — that would discourage abuses of the birthright policy, he said.

But there are countless non-residents who have children while in Canada for many other reasons. Those people, he said, should not be painted with the same brush as those who wilfully exploit the path to Canadian citizenship.

The IRPP study reflects that concern, noting its figures are not exact because they don’t express how many children were delivered by mothers with temporary status in Canada — a bracket that includes Canadian expatriates returning to give birth, corporate transferees and international students.

But researcher Andrew Griffith told The Star that a conservative estimate would suggest roughly 40 or 50 per cent of the non-resident mothers were birth tourists.

The study mined the Canadian Institute for Health Information discharge database, and according to Griffith, the IRPP’s figures — based on hospital financial data that codes services provided to non-residents under “other country resident self-pay” — more accurately reflect the number of non-resident births in Canada.

The IRPP study offered several options to address the problem of birth tourism, including:

  • Amending immigration laws to make it an offence if a woman fails to disclose the delivery of a child as the purpose of a visit to Canada and make that child’s citizenship fraudulent due to its procurement through misrepresentation
  • Adopting a “qualified” birthright approach by which a child is granted citizenship only when at least one parent is either a Canadian citizen or permanent resident and the child resides in Canada for at least 10 years after birth

Tao, the immigration lawyer, said he understood why people are shocked by how far above the national average the number of children born to non-resident mothers in Richmond Hospital are.

But through his interactions with clients, he said, he has encountered many families who could technically be called “birth tourists,” were that definition applied loosely enough. He said he was concerned that forthcoming regulations could encompass non-resident families or individuals whose children were born in Canada for legitimate reasons.

Tao also suggested a policy requiring immigration officials to question the motives of pregnant women as a matter of course could be “a very slippery slope into prejudice and background checking of other types.”

Griffiths, the researcher, agreed that birth tourism at the national level, currently accounting for roughly 0.5 per cent of the total annual live births in Canada according to the IRPP, is not a huge problem but suggested it should be monitored closely.

“Using this as a starting point, if we see any further increase or a trend line, then we need to take another fresh look at it,” he said.

But Peschisolido said that in a city like Richmond, where birth tourism appears to be a far more pervasive trend, every level of government has a responsibility to investigate how it can be slowed or stopped and what, exactly, may be driving it.

Source: Richmond Hospital is ground zero for the skyrocketing number of ‘anchor babies’ born in Canada, study indicates

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