Israel: Shaked withdraws bill to revoke Israeli citizenship from terrorists

Of note:

Interior Minister Ayelet Shaked (Yamina) on Sunday backtracked on her plan to pass a bill that would revoke the citizenship of Israeli citizens who commit terrorist acts. The bill Shaked has promoted is based on a bill once put forth by MKs Avi Dichter and Orit Strock.

Shaked retracted the legislation after discussions between her representatives and Justice Ministry officials, who said the bill would not hold up in the High Court of Justice.

The bill stipulated that any Israeli citizen who participates in hostile terrorist activity and receives monetary support from the Palestinian Authority will be stripped of his or her Israeli citizenship. The purpose of the proposed legislation is to prevent the PA from paying Israeli citizens who perpetrate attacks.

Shaked has vowed on several occasions over the course of her tenure as head of the Interior Ministry to pass the bill into law. Officials in her circle, however, as stated, said the Justice Ministry made it clear in recent preliminary discussions that the High Court of Justice would reject the bill as it is currently worded, and that the State Attorney has no intention of defending it once an appeal against it is submitted to the Supreme Court.

Instead of revoking citizenship, Shaked now intends to promote legislation that would revoke pension payments to Israelis who have been convicted of terrorist acts. This, even though a similar law exists and is already partially implemented. Shaked is also exploring the possibility of downgrading the citizenship status of convicted Israeli terrorists, although at this point the legislative process is awaiting a High Court ruling on the matter, which is expected within the next two months.

Strock, who is a member of the Religious Zionism Party, slammed Shaked for withdrawing the legislation, saying the “excuse of oppositionist jurists doesn’t hold water. The person who twice torpedoed the bill in the Knesset without once mentioning oppositionist jurists – can’t now hide behind the ‘jurists.’ The reason this life-saving law isn’t being brought forth is the fact that this government is only surviving right now because of the mouth-to-mouth resuscitation it is receiving from the Ra’am party and [Joint Arab List MK] Ahmad Tibi. Everyone realizes this, even the terrorists, as well as their victims. It’s sad, concerning, and disgraceful.”

Source: Shaked withdraws bill to revoke Israeli citizenship from terrorists

Citizenship applications full-year 2021 operational data

IRCC released the full 2021 data on the number of applications for citizenship. Given the delays in IRCC entering application data in GCMS (for both Permanent Residents and citizenship), this three-month old data reflects an accurate number.

The month-by-month overview:

With the full-year data, I can now update the overview chart of the impact of COVID-19 on the range of immigration-related programs 2021-18 (How the government used the pandemic to sharply increase immigration), showing that applications declined by 10.3 percent compared to new citizens, 37.6 percent.:

The average for applications in 2021 was about 19,000 monthly, with small variations.

Given current processing trends, an average of 31,000 for the first quarter, IRCC should be able to continue chipping away at the backlog of 400,000 (April 11-12) unless applications increase significantly.

Lastly, my standard chart, comparing applications, new citizens and new Permanent Residents:

Institute for Canadian Citizenship makes Canoo [Cultural Access Pass] available to Permanent Residents

Significant move, expanding access to Canoo to Permanent Residents during their first 5 years in Canada, not just new citizens within one year of becoming a citizen.

From their announcement:

Thanks to generous donors large and small, 2 million Permanent Residents will now have free VIP access to our country’s best culture and nature attractions from the get-go. There is no better way to prove to immigrants that Canada values and respects them – to make them feel truly and completely at home. 

We also added spectacular new benefits to Canoo, including big discounts with Air Canada, film festival memberships, sports tickets, concerts, shows, classes, kid-friendly activities, volunteering, and so much more. 

Canoo is now a one-stop-shop for becoming Canadian, not just in your passport, but in your heart.

Commodification of EU citizenship: Will the EU ban ‘golden passports’?

More on EU debates and tightening:

Europe is not quite the same since Russia’s invasion of Ukraine. European reaction to the war is in many ways strengthening the old seams of the EU project and, since its outbreak, one of the moral contradictions facing EU member states in recent years, the sale of citizenship, is now being tackled with much greater consensus.

Following the 2008 financial crisis, which hit southern European economies particularly hard, a number of countries, such as Portugal in 2012 and Spain in 2013, decided to set up schemes to enable the purchase of residence visas for “international investors”, that is, third-country nationals with sufficient purchasing power to secure the right to reside in the EU against payment, providing them with the key to full European citizenship within just a few years. Greece, Ireland, Italy, Malta and Cyprus soon went down the same route. They were followed not long after by the Netherlands, Bulgaria, Estonia, Latvia and even Luxembourg.

In countries such as Bulgaria, Malta and Cyprus, these ‘golden visa’ programmes, technically known as ‘residence by investment’ schemes (RBI), were accompanied by the so-called ‘golden passport’ programmes, which speed up the whole process and offer direct access to ‘citizenship by investment’ (CBI). After years of pressure from Brussels, Bulgaria and Cyprus have committed to ending CBI. Malta, however, has not, so it is still possible to buy an EU passport within a matter of a year.

“The main beneficiaries of both systems have been Chinese oligarchs and Russian oligarchs,” Spanish MEP and former justice minister Juan Fernando López Aguilar, who chairs the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs, tells Equal Times. In many cases, he insists, “they are mafiosi and corrupt individuals who launder the wealth, illicitly acquired in their countries of origin, by buying the privilege of residing in Europe and acquiring property in Europe, which has nothing to do with investment, and much less with creating jobs – all they have to do is buy mansions, yachts and real estate, which is what they do.”

RBI programmes were defended at the time as a way of attracting investments into countries such as Spain and Portugal.

“In both cases they were adopted at the time of conservative governments, which [against a backdrop of economic crisis] introduced legislative measures to, in practice, make money from granting residence rights, even though they are not linked to any actual investment and there are no checks on that investment. So we are clearly faced with issues that impact on European money laundering legislation,” the MEP summarises.

In October 2020, at the request of the European Parliament, the European Commission referred Malta and Cyprus to the European Court of Justice, alleging that their CBI programmes violated several fundamental articles of EU law.

The European Parliament also called on the Commission in March 2022 to prepare legislation banning ‘golden passports’ (CBI) across the EU and to set very strict conditions on ‘golden visa’ (RBI) schemes, with “stringent background checks” on applicants. And, adds López Aguilar, “with mandatory checks against all the databases shared by the EU-LISA agency, which reports regularly to the committee I chair, so that not only people who acquire this residence permit, but also all their direct first-degree relatives can be examined, and with the express obligation to consult and notify all member states, so that they can raise objections [on a case-by-case basis] to any person seeking residence in another member state.”

Investment migration and due diligence

These schemes are not, however, a European invention. There is a whole network of companies specialising in advising wealthy individuals interested in paying for a visa or residence permit in the 30 or so countries around the world that offer them, from small island nations in the Caribbean to economic giants such as the US, the UK and Canada, where the first such programmes were launched in 1986.

It is from Canada that Eric Major, the ‘father’ of the Malta Individual Investor Programme originally hails. Now a founding member and CEO of one of these firms – Latitude RCBI Consultancy – he assured Equal Times that these CBI schemes are a very useful tool for small or economically distressed countries, and that it would be senseless to disregard that.

Major defends the Maltese CBI scheme as an example of how best to regulate so-called “migration by investment”, a global market that generated 21.4 billion euros between 2011 and 2019 through CBI and RBI schemes.

“The US is still the country that approves the most ‘golden visas’ at around 10,000 people a year, while Portugal approved about 1,500 last year, Spain about 1,000,” says Major. “Depending on the size of the family being considered, the cost (of Maltese citizenship) will typically range between €900,000 at the low end, and €1.2 to €1.3 million.” It is “an injection to the National Development and Social Fund,” he adds, which finances “schools, roads and hospitals”. Malta, he explains, receives some 400 applications a year, of which around 250 are approved. “That is around 250 families; that means less than 1,000 people a year. And in the grand scheme of things, that’s 1,000 people who give on average a million euros each. So, you have an island nation that receives €200 million a year with this programme and that is particularly transformative for a small country, and all the more so in a post-Covid world.”

For Major, whose views are fairly representative of those of the Investment Migration Council, what MEPs are raising “are absolutely acceptable issues and need to be addressed”, as “some countries are doing better than others”. He argues that Malta offers an example of what could be satisfactory controls, which were inspired by practices in the banking sector. He refers to this as “four-tier due diligence”, whereby the state has to verify the good moral character of the applicants and the provenance of the funds provided through recourse to international banking databases, the law enforcement agencies of the countries in which they have resided and reports from firms specialising in data verification and risk analysis – all paid for by each applicant as part of the conditions of the programme.

For the European Parliament, however, this is not enough. “Malta and Cyprus keep in place these tools that are supposed to attract foreign investment but [they] have inevitably led to corruption and the laundering of illicitly obtained capital, without the slightest doubt,” says López Aguilar, who hopes that the ECJ will ultimately invalidate these programmes “based on their incompatibility with European law.”

For citizenship scholar Dimitry Kochenov, professor at the Institute of Democracy at the Central European University (CEU) in Budapest, the possibility of such a ruling is not so clear. As he explains to Equal Times, in Europe “citizenship has always been regulated, by default, at the national level, and there is no legal basis for regulating it at the supranational level”, so he does not believe that CBI programmes could be banned. “With residence, it is different, because there is a legitimate legal basis in the treaties by which the EU can legislate to harmonise residence rules and laws in the member states.”

Kochenov, himself a Dutch citizen of Russian origin, fears that the European Parliament’s measures against Russian beneficiaries of these programmes may be counterproductive. “The majority of the oligarchs on the sanctions list did not receive their European passports by investment, because there are plenty of other fully lawful ways,” he explains, as seen with Roman Abramovich, who became Portuguese based on his descent from the Sephardic diaspora. And then there are those who “have acquired citizenship in Europe, or the Caribbean, or elsewhere, because they wanted to escape Putin’s regime rather than support it,” such as Pavel Durov, the creator of the messaging app Telegram, who after refusing to collaborate with the FSB was able to flee Russia by buying citizenship of the Caribbean micro-state of Saint Kitts & Nevis. In 2021, he also acquired Emirati and French citizenship.

“To say that every person who comes from Russia and naturalises in the EU is potentially suspect ignores the simple fact that Russia is not a democracy” and that “many of the people who flee the country need to naturalise elsewhere because there is simply no other way”, so “naturalisation precisely enables their fight with the regime and their opposition to the war in Ukraine”, insists Kochenov.

López Aguilar believes that “this has to be filtered on a case-by-case basis, with all the guarantees required,” so that no one can make wrongful claims. The European Parliament’s intention is not to act against legitimate migration, but to close the door to international criminals and corrupt individuals who have been exploiting these schemes in the EU. And the war is acting as “an accelerant” in this regard, prompting the European Commission to strongly defend and adopt the EP’s proposals to strictly regulate ‘migration by investment’. “If we want to hurt Putin, we have to hurt the Russian oligarchs,” he concludes. “And if we want to hurt the Russian oligarchs, we have to put an end to this.”

Source: Commodification of EU citizenship: Will the EU ban ‘golden passports’?

Liew: We must not allow stateless people to be made outsiders

Long article on statelessness reflecting her family experience and subsequent research in Malaysia, outlining the hardships and issues involved.

The Canadian examples she cited are less clear cut than stated.

In terms of data, about 80 stateless persons per month were granted permanent residence in Canada during the pre-pandemic years of 2018 and 2019, with no data on those becoming citizens on open data:

Growing up, my immigrant father used long-winded lectures to punish me. He would sit me and my siblings down and implore us to imagine what it was like to grow up like him. As we rolled our eyes, he would reiterate that because of our fortunate position in life, we shouldn’t throw it away with our misbehaviour, our relaxed attitude about our school work or lack of work ethic.

My father’s life story seemingly fits into the Canadian migrant narrative. He came as a young economic migrant, sponsored his spouse and several siblings, worked in blue-collar jobs and raised a family. But I never felt like my father’s story was typical. No one around me had the same kind of migration story. I had never heard of anyone being stateless other than members of my family.

My father was born stateless in Brunei, a country that did not and still doesn’t give citizenship to Chinese people born within its territory. A person is stateless when they have no citizenship whatsoever. People who are stateless are homeless in some respects, with no country claiming them as their own. Some may have permanent residence or temporary residence, while others have no immigration status at all.

They live in limbo because without permanent legal status such as citizenship, it is like having no legal identity. Without this, simple things many of us take for granted, such as opening a bank account or getting a driver’s licence, are just aspirations. More significant consequences include the inability to go to school or access health care. Some stateless people suffer severe consequences such as arrest, detention, deportationmental-health issuesexploitative working conditions and poverty.

As a child, I didn’t really understand the term “stateless.” At first, I thought my father meant he wasn’t given a birth certificate. This is a frequent occurrence for stateless people – the lack of documentation that registers their birth, name and legal standing. But it is more than the lack of the piece of paper that my father was referring to. It was how one could be made invisible, disposable and foreign in a country one considers their home.

My father was able to escape a life of limbo and vulnerability by immigrating to Canada. When I was younger, I thought his story was fantastical, unique and obscure. Years later, after practising immigration law and becoming a law professor, I started to see not only frequent occurrences of statelessness but a growing community of scholars writing about the topic.

The United Nations High Commissioner for Refugees estimates that more than 10 million people around the world are stateless. The very nature of statelessness makes it impossible to know precisely how many people are stateless, and the number could be much higher given that it is governments doing the counting and stateless people have very good reasons to hide. Statelessness is not just an issue in developing countries, but exists everywhere, even in Canada and the United States.

It was its pervasiveness that led me to go back to where my family has roots to try to get a better understanding of why statelessness exists. I spent a few months in Malaysia, where there is a significant stateless population and a robust advocacy community supporting stateless people. Over chili crab in Kota Kinabalu, in a humid community centre in Klang, in the waiting room of a government registrar in Penang, and even in the air-conditioned malls of Kuala Lumpur, I met stateless people, their families, lawyers, paralegals, members of parliament, and advocates with community and non-governmental organizations.

In one meeting with a lawyer in a beautiful office of a commercial law firm in Kuala Lumpur, she showed me a file that had the client’s name on it. It was the same as my last name, Liew. At a registration rally in Penang, where 60 stateless people and their families attempted to submit citizenship applications, I sat at a table with Chinese fathers who spoke my mother tongue, Hokkien, and told me their children could not attend school because they were stateless. One father told me, “How can they tell me my own child is a foreigner when I am not!”

In these multiple encounters, I had an out-of-body sensation that I was peering into an alternate universe where I was stateless. I saw my name on legal files and documents, and I saw my own father sitting at the table with other fathers. Indeed, had my father stayed in Southeast Asia, I would be stateless today.

As an academic, I gathered firsthand accounts on how the legal system in Malaysia has failed stateless people. But behind the law is a system in place that is stacked against certain ethnic groups.

My research gave me an understanding of how vestiges of British colonial law, administrative systems and government led to the development of a racialized notion of citizenship in postcolonial Malaysia. This can be found in its constitution and other laws and is being implemented through the discretionary power of front-line clerks reviewing citizenship applications.

I saw the role that administrative and legal decisions had in creating foreigners out of kin. The starkest example was when a stateless woman told me that her citizenship was taken away at a government counter simply because she didn’t “look Malaysian.”

People who had long-standing, genuine connections and bonds with a country were nevertheless made to be outsiders. I saw, in my research, that even though one could be born in a particular country, of parents who were citizens of that country, who lived their entire life there speaking the language and performing the customs, it might not be enough. For some, if your face doesn’t look like the dominant race, you may never belong, and never be granted the coveted status emblematic of belonging – citizenship.

Months later, when I returned to Canada, I started to see the same trends in the cases I had long taught in my immigration law class. The same colonial tools were reproduced in our legal systems to claim a person as not being a citizen of Canada.

Perhaps the most glaring example was Deepan Budlakoti, who was born in Canada in 1989. The case centred around Canada’s Citizenship Act excluding birthright citizenship from those born of persons who were in the country for diplomatic reasons. The central question was whether Mr. Budlakoti’s parents could be considered employed by a foreign government at the time of his birth.

The facts are murky since a former diplomat confirmed Mr. Budlakoti’s parents quit before he was born and a doctor affirmed his parents worked for him at the time of his birth. But the federal government unearthed paperwork showing the diplomatic status of Mr. Budlakoti’s parents was valid at the time of his birth. Canadian courts have accepted the version of facts that Mr. Budlakoti’s parents, who were cooks and cleaners, were employed by the Indian embassy at the time of his birth and therefore he was excluded from acquiring citizenship by being born in Canada.

The Federal Court of Appeal found this despite the fact that Mr. Budlakoti lived in Canada all of his life and had in the past acquired a Canadian passport. Notably, the court denied such a decision would make Mr. Budlakoti stateless, finding that he may qualify for citizenship under the laws of India. This was despite the fact that in attempting to deport Mr. Budlakoti, Canada has not been able to deport him to India since it has denied he is a citizen of India.

Other cases involved stateless refugee claimants whose applications were denied because they had the mere opportunity to gain citizenship somewhere. One notable example is the case of Chime Tretsetsang, a stateless refugee from Tibet who was denied refugee protection in Canada on the flimsy notion that he could possibly obtain citizenship in India. Indeed, the court in this case refused to consider Mr. Tretsetsang stateless and maintained that he could obtain Indian citizenship despite no assurances given by India and no evidence that citizenship would be granted.

In my research, the common thread I have pulled in many cases of statelessness in Malaysia and Canada is the idea that people can be made to be foreigners even where there is little to no evidence they are citizens of another country – or even non-citizens of a country they claim to have membership in.

The mere possibility that they could be citizens of another country is all that legal decision makers have relied on. This is astonishing given the kinds of evidence people need to provide to prove anything in court. These legal findings – that persons are not stateless and are foreign citizens – are based on nothing but pure speculation.

There is a global trend where certain racialized groups will always be considered foreign, other, stranger. This is in the absence of concrete proof that they are citizens of other states. It may also contradict established facts that these people may have deep bonds with Malaysia or Canada. Such ties include birth within the territory, parents or grandparents who have permanent residence or citizenship, years of residence within the country, fluency of the language and cultural customs of the dominant culture of the state, and an absence of affinity or connections to other foreign states. These are factors long recognized in international law as demonstrating citizenship.

As I explored the legal barriers and consequences, as well as the political and social implications of how we treat stateless people, what stayed with me most was how statelessness made people feel and what it did to their conception of their own identity and where they belong.

I found stateless people exhibited a dual personality. At times they were insecure of their place and feared offending anyone around them. They exhibited a perpetual need to please, assimilate and demonstrate that they could blend in. At other times, they displayed a sharp knack for surviving, being resourceful and resilient, manifesting a stubborn insistence that they are citizens in all but name.

They were eloquent, intelligent advocates and a force that governments could not ignore or brush under the rug. I started to appreciate the performances my father carried out and the fear that still seeps out with his parental but cautionary comments to me today to not draw too much attention to myself.

While my father was able to meet the then-requirements for economic immigration to Canada, he has never forgotten the instability and uncertainty he felt as a stateless person. For the millions who remain stateless, many have no legal recourse to obtain any immigration status anywhere. Scores of stateless persons are children born into countries that refuse to treat them like kin, and they suffer when they are denied schooling, health care, jobs and even a home.

It is an urgent time to be talking about statelessness because the very act of making people stateless and declaring they are foreigners is used as a tool in troubling postcolonial contexts including the genocide of the Rohingya people in Myanmar, and the stripping of citizenship from millions of Muslims in Assam, India.

We must challenge the default position that we should necessarily trust those around us and the state in telling us who are members of our community. And we need to start conversations to find productive ways to welcome home our fellow citizens, and be critical about how a person is cast as a stranger, other and foreigner.

Jamie Chai Yun Liew is a lawyer based in Ottawa and the author of the novel Dandelion.

Source: We must not allow stateless people to be made outsiders

CIMM Citizenship delays call for Minister to appear [before end May]

Will be interesting to see the response, and the degree to which information is forthcoming:

Given that significant delays in citizenship applications (over two years) risk disenfranchising Canadians who are waiting for their citizenship in order to vote, and this issue is particularly urgent in light of the June 2nd Ontario provincial election, the government should move quickly to address this issue so that all Canadians who are eligible for citizenship and who choose to apply are able to participate fully in our democratic life. In light of the situation, the committee requests the Minister appear before the committee for two hours by May 27, 2022 to outline actions taken and further actions intended.

Source: https://www.ourcommons.ca/DocumentViewer/en/44-1/CIMM/meeting-21/minutes

Canada immigration backlog exceeds 2M, applicants in limbo

Latest numbers (mid-April). One of the ironies of IRCC’s move to monthly reporting for most data sets (welcome improvement), is that data on inventory (neutral term that includes backlogs) was dropped from public data tables:

Canada continues to be one of the top destinations for immigrants around the world. But the increasing backlogs, exhausting processing times and lack of communication and transparency are causing mounting frustrations among those seeking their Canadian dream.

According to data from Immigration, Refugees and Citizenship Canada (IRCC) published by the immigration news website CIC News, the backlogs have increased to more than 2 million applications across all categories in April, compared to 1.8 million in March.

CTVNews.ca received over 100 responses to our callout from people caught up in this backlog, from those facing delays in visa processing times to those waiting to become permanent residents.

Source: Canada immigration backlog exceeds 2M, applicants in limbo

US billionaires’ demand for ‘golden passport’ schemes rockets by 337% in three years

Yet more demand by Americans, with interesting reasons stated by consultants (suggesting a mix of right and left leaning ultra wealthy):

Soaring numbers of wealthy Americans are buying ‘golden passports’ that grant them citizenship to New Zealand, Portugal and other ‘safe’ countries over fears of impending civil war in their home country.

Henley & Partners, a firm that helps the wealthy shop around for citizenship across the globe, said sales to American nationals worth between $50 million and $20 billion have shot up more than 337 percent since 2019, Business Insider reported.

Countries involved – including Portugal, Malta, New Zealand and Austria offer citizenship or visas that lead to citizenship in return for heavy investment in the host national, and a visit of just a few days there each year.

Latitude Residency & Citizenship and Dasein Advisors, two other citizenship firms, said they too have seen more inquiries from American clients over the past three years than in the previous 20 combined.

‘We’ve all lived through the past two and a half years,’ Reaz Jafri told Insider, referencing the pandemic and the civil unrest that followed.

‘It all just reminded us how vulnerable and frail we are, and people who have means are accepting that it will happen again — and they don’t want to be caught off guard.’

Other issues said to have seen the demand for foreign passports spike include the likely end of Roe V Wade, which legalized abortion across the US, Florida’s Parental Rights in Education Bill – better known as the Don’t Say Gay Bill, as well as fears for the future of America’s democracy following the Black Lives Matter and January 6 riots.

Dominic Volek, head of private clients at Henley & Partners, said clients were worried over the ‘four Cs: COVID-19, climate change, cryptocurrency and conflict.’

Volek told Insider his firm saw an uptick in clients during the Trump administration, and once the pandemic hit, wealthy Americans were hit by the realities of their country’s COVID restrictions.

‘In the very strict lockdowns there was a point where if you only had an American passport, you could not enter Europe,’ Volek said. ‘I think that made a lot of particularly ultra-high net worth individuals realize that they’re potentially a little bit more fragile than they thought.’

Former Google CEO Eric Schmidt was one of the rich elites seeking a ‘golden passport’ in 2020 as he applied for European citizenship in 2020 through Cyprus’s now defunct program.

Along with fears of another pandemic, worsening storms fueled by climate change and worries over an economic collapse, the billionaires are also afraid of civil unrest from a divided nation that only seems to be getting worse everyday.

In the past three years, America saw nationwide protests over pandemic restrictions, the Black Lives Matter movement, laws restricting abortion which have gained new steam as the Supreme Court is poised to overturn Roe V. Wade, voting rights and Critical Race Theory in schools.

The country also received a shock on January 6, 2021, when supporters of former President Donald Trump stormed the Capitol in a deadly riot to attempt to stop the certification of Joe Biden’s victory.

In 2022, Americans continue to be divided over these issues as well as Florida’s so-called ‘Don’t Say Gay’ bill and nationwide police reform efforts, where liberal cities that embraced the new laws are experiencing surges in violent crime.

Jafri said the issues plaguing America have caused billionaires to share a single concern, a fear about the future of American society.

Among the most popular countries billionaires are seeking citizenship for is Portugal, which offers a five-year residency permit that allows visa-free travel to 26 countries in the European Union.

Portugal’s program requires a minimum investment of $200,000 in real estate and an average stay of just seven days a year in the country. After the permit expires, individuals can apply for full-time citizenship, which takes an additional three years.

New Zealand, another popular country for ‘golden passports,’ grants permanent residency status to those investing in residential or commercial property, as well as high growth investments and government bonds.

The country’s Investor 1 visa asks for about $6.5 million in investments over three years and requires applicants to stay in the country for 88 days over that timespan.

The Investor 2 visa asks for about $2 million in investments over four years and requires applicants to be 66 or older and to stay in the country for 438 days over four years.

New Zealand golden passport holders include PayPal co-founder Peter Thiel, who’s worth an estimated $5 billion.

Malta offers European citizenship to those who contribute more than $740,000 to the national development fund, more than $860,000 into real estate investment, more than $12,000 to charity, and provide proof of at least 36 months of residency in the country.

The nation also offers an expedited process that only calls for proof of 12 months of residency so long as the applicant contributes more than $925,000 to the national development fund.

Austria provides ‘golden passports’ through investment directly, asking foreign applications to invest more than $12.3 million into a business or make a $3.7 million contribution to the government development fund.

Alternatively, applicants can make a nearly $50,000 contribution to the government fund for residency approval and then apply for full citizenship after 10 years.

Source: US billionaires’ demand for ‘golden passport’ schemes rockets by 337% in three years

Automatic for the people [immigration focus]

Of note. Given volumes and resources, no realistic alternative but care need to eliminate biases (either pro or con):

If there was ever any doubt the federal government would use automation to help it make its administrative decisions, Budget 2022 has put that to rest. In it, Ottawa pledges to change the Citizenship Act to allow for the automated and machine-assisted processing of a growing number of immigration-related applications.

In truth, Immigration, Refugees and Citizenship Canada has been looking at analytics systems to automate its activities and help it assess immigrant applications for close to a decade. The government also telegraphed its intention back in 2019, when it issued a Directive on Automated Decision-Making (DADM), which aims to build safeguards and transparency around its use.

“[T]he reference to enable automated and machine-assisted processing for citizenship applications is mentioned in the budget to ensure that in the future, IRCC will have the authority to proceed with our ambition to create a more integrated, modernized and centralized working environment.” said Aidan Stickland, spokesperson for Immigration, Refugees and Citizenship minister Sean Fraser, in an emailed reply.

“This would enable us to streamline the application process for citizenship with the introduction of e-applications in order to help speed up application processing globally and reduce backlogs,” Stickland, added. “Details are currently being formalized.”

But to live a life of ambition requires taking risks. So the DADM comes with an algorithmic impact assessment tool. According to Teresa Scassa, a law professor at the University of Ottawa, it creates obligations for any government department or agency that plans to adopt automated decision-making, either in whole or as a system that makes recommendations. It is a risk-based framework to determine the obligation to be placed on the department or agency.

“The citizenship and immigration context is one where what they’re looking at is that external client,” Scassa says. “It does create this governance framework for those types of projects.”

Scassa says that the higher the risk of impact on a person’s rights, or the environment, the more obligations are placed on the department or agency using it, such as requirements for peer review, monitoring outputs to ensure the system remains consistent with the objectives or that it doesn’t demonstrate improper bias.

“It governs things like what kind of notice should be given,” Scassa says. “If it’s very low-risk, it might be a very general notice, like something on a web page. If it’s high risk, it will be a specific notice to the individual that automated decision-making is in use. Depending on where the project is in the risk framework, there is a sliding scale of obligations to ensure that individuals are protected from adverse impacts.”

Scassa suspects that IRCC may use automated decision-making to determine if someone qualifies for citizenship, which can mean different things.

It could be a triage system, for example, drawing information from applications before using AI to determine which applicants clearly qualify for citizenship. “Everything else [would fall] into a different basket where it needs to be reviewed by an officer,” Scassa says.

Such a system would be relatively low-risk as any decisions would be positive for the applicant, while all others go to a human for review, which would speed up overall processing times.

“That may be less problematic than a system that makes all of the decisions, and people have to figure out why they got rejected, and you have to ask how transparent is the algorithm, and what are your rights to have the decision reviewed,” Scassa adds. “There is the question of how it will be designed, and how impactful the AI tool will be on individuals. On the other hand, a triage system like this could have automation bias where files get flagged. Maybe the human reviewing them approaches them with a particular mindset because they haven’t been considered to be automatically accepted. The automation bias may make the human less likely to approve them.”

Scassa notes that the Open Government platform shows an algorithmic impact assessment for a tool developed for spousal analytics, a form of triage tool, which gives a sense of what kinds of tools the department is contemplating.

Scassa also notes that under the Citizenship Act, a provision allows for the delegation of the minister’s powers to any person authorized in writing. She suspects that the proposed legislative change could be to specifically allow some of the decisions to be made on a fully-automated basis.

When it comes to reviewing decisions, the DADM and its risk framework appears to apply administrative law principles, including procedural fairness protections.

Paul Daly, also a law professor at the University of Ottawa, adds that the administrative law principles apply regardless of whether this type of automated decision-making has been authorized in the statute.

“It’s a common concern for officials using sophisticated machine-learning technology to want legal authority,” Daly says. “Really, that’s only one part of the picture. There’s a whole body of legal principles from administrative law, the Charter, and the [DADM] that have to be complied with when you start to actually use the systems,” Daly says.

Lex Gill, a fellow at Citizen Lab, co-authored a report called “Bots at the Gate,” which looks at the human rights impacts of automated decision-making in Canada’s citizenship and immigration system. She acknowledges there are serious backlogs within the immigration system. But she cautions that faster isn’t always better, particularly when the error rates associated with AI disproportionately affect certain groups who are already treated unfairly.

“Sometimes we adopt technologies that will allow us to believe that we are doing something more scientific, methodical or fair, when really what we are doing is reproducing the status quo, but faster and with less transparency,” Gill says. “That is always my concern when we talk about automating these kinds of administrative processes.”

Gill notes there is a spectrum of technologies available for automated and machine-assisted processing, some of which are not problematic, while others are worrying and raise human rights issues. Still, it is hard to know what we may be dealing with without more information from the minister.

“When we talk about using automated or machine-assisted technology to do things like risk scoring, that’s an area where we know that it’s highly discretionary,” Gill says. “There is an entire universe of academic study that demonstrates that those technologies tend to replicate existing forms of bias and discrimination and profiling that already exists within administrative systems.”

Gill says that these systems tend to learn from existing practices. The result tends to exacerbate discriminatory outcomes and makes them more difficult to challenge because there is the additional layer of perceived scientific or technical neutrality layered on top of a system that demonstrated bias.

“When the government is imagining adopting these kinds of technologies, is it imagining doing that in a way that is enhancing transparency, accountability, and reviewability of decisions?” asks Gill. “Efficiency is clearly an important goal, but the rule of law, accountability and control of administrative discretion also require friction—they require a certain degree of scrutiny, the ability to slow things down, the ability to review things, and the ability to understand why and how a decision was made.”

Gill says that unless these new technologies come with oversight, review and transparency mechanisms, she worries that they will take a system that is already discretionary, opaque, and has the ability to change the direction of a person’s life, and render it even more so.

“If you’re going to start adopting these kinds of technologies, you need to do it in a way that maximally protects a person’s Charter rights, and which honours the seriousness of the decisions at stake,” Gill says. “Don’t start with decisions that engage the liberty interests of a person. Start with things like whether or not this student visa application is missing a supporting document.”

Source: Automatic for the people

Canadian military not ready to waive citizenship requirement

Of note. The public service has done so. But whether such a change would result in a measurable increase in diversity is uncertain. It will be interesting to see if the RCMP’s recent removal of the requirement results in any significant improvement to their notoriously poor results.

Will also be interesting to see if any backlash to these changes in terms of the meaningfulness and advantages of citizenship:

Canada’s military is not yet ready to allow permanent residents to join its ranks, even as it struggles to boost recruitment and fix the growing diversity gap in the nation’s armed forces.

In response to a request from New Canadian Media, ahead of the inaugural  Navy Fleet Weekend in Vancouver, numbers provided by the Canadian Armed Forces (CAD) show that three-quarters of its ranks are white men.

Women make up 16.3 per cent of the Canadian military demographic; Indigenous peoples come in at 2.7 per cent while there is less than 12 per cent of visible minorities in the Canadian military make-up.

Canada needs about 100,000 troops to be at full strength, but it is short about 12,000 regular force troops and reservists currently.

Scrapping the citizenship requirement

A little-known immigration pathway called the Foreign Skilled Military Applicant (FSMA) has only seen 15 successful candidates over the last five years. 

“Over the last year alone, the Canadian Forces Recruiting Group (CFRG) interacted with approximately 100 individuals who were interested in joining the military through the FSMA,” military spokesperson Major Brian Kominar told NCM.

“Discussions involving the Department of National Defence, the Canadian Armed Forces, and Immigration, Refugees and Citizenship Canada (IRCC) on lifting the citizenship requirement are continuing, though there are no changes to announce at this time,” he said.

The CBC reported in 2018, in line with the government of Canada’s objective of raising the number of forces personnel, there are discussions to review the possibility of foreign nationals’ recruitment beyond skills applicants.

Lifting the forces’ citizenship requirement would be a sharp departure from Canada’s traditional recruitment practices and could open the doors to applications from thousands of permanent residents, the CBC reported.

Other countries — the U.S. among them — allow non-citizens to serve, with certain restrictions on the positions and ranks they can hold.

In 2016, the RCMP scrapped its citizenship requirement, allowing permanent residents who have lived in Canada for more than 10 years to apply. The goal was, in part, to boost diversity in the ranks.

“We invite any associations, agencies, or organizations that work with new Canadians to contact the Canadian Forces Recruiting Group and find out what resources and tools are available to improve awareness of the over 100 full-time and part-time occupations available in the Canadian Armed Forces,” said Major Kominar.

“Non-Canadian citizen applicants must meet IRCC guidelines and requirements before proceeding through the CAF recruiting system,” he added.

Representing the country it serves

A report from the Advisory Panel on Systemic Racism and Discrimination in Canada’s Defence Teamacknowledged the need for increased new immigrant participation in the armed forces.

“The proportion of people belonging to visible minorities in the labour force who were born in Canada is expected to increase from 20 per cent in 2016 to 26 per cent of the labour force by 2036…the increasing ethnocultural diversity of the labour force is expected to continue,” the report noted.

Earlier this month, Chief of the defence staff Gen. Wayne Eyre told the Ottawa Defence Conferencethat the CAF needs to “win the battle for talent” both in the recruitment and retention of new military members.

“If we don’t keep pace with the changing demographics, the changing face of Canada, we are going to be irrelevant,” he told the conference.

Among those taking the message to new immigrants to seek careers in the CAF is Manjot Pandher who moved to B.C. from India in 2010 and joined the Canadian Navy seven years later.

“It has provided me with great opportunities to travel while I was at school and learn new skills which will help me in my civilian career, later in life,” said Pandher, who is now a Navy Sailor 2nd Class.

“The military is a big family which welcomes everyone and being part of this family, you feel connected to Canada as a whole,” Pandher told NCM, adding that he will be at the Canadian Navy Fleet weekend.

The upcoming event, from April 29 to May 1, 2022, alongside the Burrard Dry Dock Pier in North Vancouver will feature Her Majesty’s Canadian Ships (HMCS) Vancouver, Winnipeg, Brandon, and Edmonton, plus three Patrol Craft Training Vessels, the Naval Tactical Operation Group, and Fleet Diving Unit (Pacific).

On May 1, marching contingents from the ships will be attending the Battle of the Atlantic Ceremony at Sailor’s Point Memorial in Waterfront Park, North Vancouver, to commemorate the 77th anniversary of the Battle of the Atlantic.

Source: Canadian military not ready to waive citizenship requirement