Column: Is it time to let noncitizens vote in local elections? Some Americans think that’s just nutty

Even at the municipal level questionable, particularly in Canada with reasonable and not excessive requirements. And it still raises issues regarding minimum residency and other requirements:

Should noncitizens be allowed to vote?

That sounds a little crazy, doesn’t it? Weren’t we taught growing up that the right to vote belongs only to full-fledged, passport-eligible citizens of this country?

Nonetheless, the movement to expand immigrants’ voting rights is gaining ground.

We pay taxes, immigrants say. We run businesses. We send kids to public schools, drive the roads, ride the subways and fight in America’s wars. We are stakeholders in our communities and shouldn’t be excluded from the decision-making process that affects us.

There’s currently a bill before the New York City Council to let legal permanent residents vote in municipal elections — up to and including mayoral elections. Since 2018, San Francisco has allowed noncitizens to vote in school board elections, regardless of whether they’re in the country legally or not. Chicago allows it for school council elections.

Here in Los Angeles, the L.A. Unified school board authorized a study more than a year ago on how to extend voting rights in school board elections to noncitizen parents, grandparents and caregivers. The study — which would presumably lead to a ballot measure — was delayed by the pandemic but will be revived as school reopens.

There’s no question that noncitizen voting rights is a radical notion. It’s understandably worrisome to those who believe citizenship matters.

And you don’t have to be a xenophobe or a white nationalist or a Trump voter to feel that way.

A few years ago, then-Gov. Jerry Brown, whose liberal credentials are pretty impeccable, vetoed a bill passed by the California Legislature that would have allowed permanent legal residents to serve on juries, saying: “Jury service, like voting, is quintessentially a prerogative and responsibility of citizenship.”

Citizenship is a concept, a construct — but it’s a meaningful one. The idea is that there is a difference between merely living in the U.S. and being a full participant in its democratic self-government. Many people are stakeholders, but citizens are more like shareholders.

Becoming a citizen is a process (unless you’re born here, in which case it’s simple luck). At the end of it — after you’ve waited your time, lived in the U.S., taken a test, paid your fees, pledged your loyalty — you are rewarded for your formal commitment with both rights and responsibilities.

And there’s a value to waiting. The term “assimilation” is out of favor (perhaps because it implies that immigrants must check their differences at the door), but “incorporation” and “integration” are still important — learning the language, understanding the culture, making sure you buy into the rules and values laid out in the Constitution. Shared citizenship is a unifying force.

My mother, who came to America during World War II, went through this process, becoming a citizen seven years after she arrived.

Nevertheless, despite everything I’ve just said, I’ve come around to the idea that we should try noncitizen voting anyway, at least in a limited way on the most local level. The advantages outweigh the disadvantages.

After all, the United States was founded on the promise of “no taxation without representation” — yet there are some 25 million people living in the country, more than half of them legally, who are unable to participate in the elections that affect their lives and livelihoods. And yes, most of them pay taxes.

When a segment of the population is excluded from the political process, it can lead to discriminatory public policy and mistreatment.

Furthermore, noncitizen voting was widespread in the U.S. at the beginning of the nation’s history; it ended only in the 1920s. It is permitted in 45 countries around the world in local or regional elections, and in some cases, at the national level.

Noncitizen voting in federal elections was barred in 1996, but where it’s been allowed in the U.S. in recent years — in 11 towns in Maryland as well as San Francisco, two cities in Vermont and a few other jurisdictions — the sky hasn’t fallen. In many cases, it has led to greater political engagement and often to “improved outcomes,” says Ron Hayduk, a political science professor at San Francisco State.

Hayduk argues that noncitizen voting on the local level can be seen as part of the process of becoming a citizen, rather than a substitute for it. It undoubtedly fosters a sense of belonging and investment in the community.

It’s all well and good to tell immigrants to wait their turn to vote, but gaining citizenship is caught up in the U.S. immigration system, which is broken and irrational by all accounts, with no fix in sight.

In contrast, a limited experiment in noncitizen voting by the L.A. Unified School District makes sense. After all, the school board cited an estimate that 42% of Southern California’s children have at least one parent who is not a citizen, without a voice in the district’s leadership.

The expansion of the franchise should be narrow. It should be for school board elections only, and it could be restricted to legal permanent residents with children in the system. Let’s try it and see what happens.

Noncitizen voting raises fundamental questions about our country. Who is an American? Who gets to set the rules? What does it mean to run a country “with the consent of the governed”? What are the costs if millions of stakeholders are excluded from decision-making?

This experiment would challenge our assumptions but perhaps make us stronger in the long run.

Source: Column: Is it time to let noncitizens vote in local elections? Some Americans think that’s just nutty

Savory & Partners advise on investment migration to empower women all around the globe

I always enjoy sharing these promotional puff pieces, this one with a new shameless tack of “empowering women:”

The 21st century may not be a utopian era when it comes to gender equality, but it is slowly getting better; we are seeing more women leaders, high-ranking politicians, academics, professionals, CEOs, and more.

Women are playing an immense role in driving change and evolution throughout our communities, and as more companies, households, and communities are run by women, it is only logical they seek the tools necessary to do so – enter investment migration.

Women empowerment through investment migration is a two-phase process. The first phase comes in the form of the decision-making process when considering investing in investment migration. The second phase is using it to enhance their success.

The Decision-Making Process

As someone looking to invest in global mobility assets such as a European Union residency or a new passport from the Caribbean or Turkey, it is essential that this venture is thought through to ensure they and their family gain maximum benefits from the second citizenship.

Savory & Partners can help by giving the best options available, but it is up to individuals to ultimately decide what it is their family needs, what tools any children require to fulfil their potential, and what option suits a person’s lifestyle most.

Studies show that women have great cross-signalling when it comes to the thought process, which enables them to get a better holistic view of matters and predict how any given decision can affect the people involved. That wholesome view is greatly needed in the decision-making process when considering investing in residency by investment or citizenship by investment, and it is that mindset that can greatly benefit your entire family.

Mothers have a huge role to play, as getting the right type of residency by investment or citizenship by investment is critical for the future of the family. Kids may attend the best universities in the fields they desire, they may find better work opportunities, and families can rely on a second home as a Plan B in case of any political turmoil back home. Considering children is key in deciding which residency or citizenship by investment program suits a family the most.

Enhancing Success

Succeeding in today’s corporate world is no simple feat, be it for a man or a woman, yet we see an abundance of women CEOs and Presidents throughout the global business landscape.

Managing a business or career can be a daunting task, but luckily, investment migration can make it a lot easier. Many savvy investors pursue residency or citizenship by investment to elevate their global mobility and create a stronger foundation upon which to expand their business.

Getting a residency by investment in Portugal, for example, allows women to expand their business into the EU market, taking advantage of one of the world’s highest-functioning economic areas. Gaining Portugalresidency through the Portugal Residency by Investment Program, dubbed the golden visa, also leads to Portuguese citizenship, which can open up even more opportunities for global business.

While obtaining a second passport from, say, Dominicasignificantly improves global mobility capacity, allowing visa-free travel to the world’s hottest economic hubs such as the United Kingdom, EU, Singapore, Hong Kong, and more.

Women are making their way to the top of the business ladder, and investment migration can help them take their success from a local stage to a global one. Choosing the right country to boost a business is critical, but investment migration does give an abundance of choices. From residency in Spain, the highest-ranking EU country in terms of female CEOs, or citizenship of St. Lucia, where female managers (57.3%) are more common than their male counterparts (42.7%).

Being the Managing Director and a mother of two beautiful boys, balancing both my roles, I see the need to increase awareness of second citizenship amongst women.” Helena Savory, Managing Director of Savory & Partners.

But investment migration is not just about running a global business, it is a great way to protect assets. The number of high net worth women (HNWW) is increasing worldwide. Forbes World’s Billionaire List (The Richest 2021) included 328 women, a 60% increase on last year, and women must also protect their wealth against corrosive taxation and economic instability.

Residency by investment and citizenship by investmentallow people to diversify an asset base by moving wealth into secure offshore banks in common law countries such as St. Kitts & Nevis, or by pursuing real estate in hot property locations like Lisbon or Athens.

This diversification means wealth can be safeguarded against uncertainty, securing a fund for a rainy day in an accessible location.

Our Mission of Women Empowerment

We at Savory & Partners understand and value the role of women in the community, especially that our Managing Director is a mother of two, and considering our team consists of ambitious, intelligent, and driven women.

When you come in to find the best citizenship or residency by investment options for you and your family, we can understand your objectives, pain points, and reasoning, and we can provide you with a portfolio of solutions that address them perfectly.

We are playing our role in empowering women within our own business, but we are also aiming to empower more through our high-end solutions.

Savory & Partners is an accredited agent for multiple governments where citizenship by investment is offered. Founded in 1797, the agency has evolved from pharmaceuticals to family assets and legacy protection through second citizenship and residency. The company’s professional, multinational staff is made up of expert advisors who have guided thousands of clients, including many North African investors, on their journey to find the most suitable CBI program for them. The Savory & Partners team will be happy to answer your enquiries in English, Arabic and French.

Source: Savory & Partners advise on investment migration to empower women all around the globe

Malaysian mothers fight government over ‘sexist’ citizenship law

Of note:

Former Malaysian squash champion Choong Wai Li has a cabinet full of trophies from the five years she played for her country, but if her son were to inherit her sporting talents he would not be able to represent the nation.

That is because Malaysia is one of 25 countries that do not give mothers and fathers equal rights to pass their nationality to their children.

Choong’s son Michael has his father’s Irish nationality and is considered a foreigner in Malaysia, the country they call home.

Along with five other Malaysian mothers, Choong has launched legal action against the government over “sexist and outdated” citizenship rules, which they say risk trapping women in abusive relationships and can leave children stateless.

Lawyers say a victory could have implications for tens of thousands of binational families and increase pressure on other countries to reform their own laws.

“I feel very betrayed after everything I’ve done for my country,” said Choong, once Malaysia’s top junior player.

“Malaysia is our home, but my son is living here as a foreigner,” she told the Thomson Reuters Foundation.

The problem arises when children are born overseas to Malaysian women with foreign spouses. Although Malaysian men can automatically confer citizenship to children born abroad, women do not enjoy the same right.

“It’s an embarrassment this situation still exists in 2021,” the women’s lawyer Joshua Andran said, adding that such laws could have tragic consequences.

Some women end up trapped in abusive marriages for fear they will lose custody of their children, while others may end up separated from their children if their marriages break down.

Andran said the pandemic had underlined the urgency of resolving the issue, with some mothers overseas unable to return home due to entry restrictions on foreign nationals – including their children.

“The law is the product of a patriarchal system,” he said. “The damage it’s causing these families is very significant.”

TIME FOR CHANGE

Choong has battled for years to get Malaysian nationality for Michael, now seven, who was born while the family was living in Hong Kong where she worked as a headhunter.

Although Malaysian women can apply for citizenship for children born overseas, decisions often take years and rejections are common.

“It’s time for change. We just want equal rights,” Choong said from Kuala Lumpur.

Children like Michael do not have the same rights to free education and healthcare as Malaysian children, and the pandemic has made it harder to renew visas.

Campaigners said school fees, health insurance and visa costs could create a serious financial burden for families.

This often deters women from returning home to raise their families, as does the fear that their children will have to leave the country once they are adults.

In May, the Malaysian government asked the High Court to throw out the women’s lawsuit, deeming it “frivolous”.

But the judge ruled it was an important issue and said the government must provide justification for the apparent discrimination.

The government, which is appealing the ruling, did not respond to a request for comment. The case is expected to be heard next month.

Campaign group Family Frontiers, also a plaintiff in the case, said the number of binational families was increasing every year and the law needed to catch up.

“It makes no sense for the government to make it so hard for professional women to return home at a time when the country is keen to reverse a brain drain,” said spokeswoman Chee Yoke Ling.

She said some of the cases they dealt with were “heart-wrenching”.

“Some women stay in very toxic marriages because they are so scared that if they leave then their children, not being Malaysian, won’t be able to come back with them.”

In cases where the father also cannot confer his nationality children have ended up stateless, leaving them very vulnerable, Chee said.

Stateless people are deprived of basic rights and often unable to access education, healthcare, jobs and housing.

CLOSED DOORS

Malaysian businesswoman Rekha Sen, another plaintiff in the case whose three children were born in neighbouring Thailand, was granted citizenship for one child, but not the others. No explanation was given.

Sen, who founded her jewellery company in Malaysia but lives in Bangkok, said her country risked losing a lot of working professionals by creating barriers to their return.

“Malaysia is home to me and I’ve always wanted to give back to my country, but I feel in many ways that door is now being closed to me.”

She said the pandemic had highlighted the harm caused by discriminatory citizenship laws, with some families left separated as countries restricted entry to non-nationals.

“COVID-19 has amplified the issue,” added Sen. “These laws really do cause distress.”

Six countries have similar rules to Malaysia including Barbados, Iraq and Liberia.

Another 18 – including Nepal, Kuwait and Saudi Arabia – do not let mothers confer citizenship to their children even if born in the country.

But the Global Campaign for Equal Nationality Rights said there was growing momentum to address the issue with more than 20 countries having amended discriminatory citizenship laws since 2003, although reforms were often partial.

The Malaysian mothers say the constitution’s provisions on citizenship violate Article 8 of the constitution, which bans gender discrimination, and are seeking a declaration that mothers can pass citizenship to children born overseas.

“This law has no place in 2021,” said Sen. “It’s archaic and makes no sense.”

Source: Malaysian mothers fight government over ‘sexist’ citizenship law

#Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports

No surprises here:

A controversial “golden passports” scheme run by the Pacific nation of Vanuatu saw more than 2,000 people, including a slew of disgraced businesspeople and individuals sought by police in countries all over the world, purchase citizenship in 2020 – and with it visa-free access to the EU and UK, the Guardian can reveal.

Among those granted citizenship through the country’s development support program were a Syrian businessman with US sanctions against his businesses, a suspected North Korean politician, an Italian businessman accused of extorting the Vatican, a former member of a notorious Australian motorcycle gang, and South African brothers accused of a $3.6bn cryptocurrency heist.

The passport scheme allows foreign nationals to purchase citizenship for US$130,000 in a process that typically takes just over a month – all without ever setting foot in the country.

Marketed by agencies as one of the fastest, cheapest and most lax “golden passport” schemes anywhere in the world, the development support program grants unfettered, visa-free access to 130 countries including the UK and EU nations. Vanuatu also operates as a tax haven, with no income, corporate or wealth tax.

Experts have warned the scheme is ripe for exploitation, creating a back door for access to the EU and UK and allowing transnational criminal syndicates to establish a base in the Pacific, and Vanuatu’s taxation laws make the country an attractive site for money laundering.

A path to new identities

The passports program, which netted the Vanuatu government more than US$116m last year, has been highly controversial since its relaunch in 2017.

But until now, knowledge of who has bought passports through the scheme has been murky.

A series of internal government documents obtained by the Guardian via the country’s freedom of information scheme, details the name and nationality of every recipient of a Vanuatu passport through the country’s development support program and Vanuatu contribution program in 2020 and January 2021.

After a months-long investigation, involving searching publicly available court records, electoral rolls, death records, social media trails, and discussions with police and sources from around the world, the Guardian has been able to confirm the identities of dozens of the individuals on the list.

Vanuatu issued roughly 2,200 passports in 2020 through these programs – more than half (around 1,200) were to Chinese nationals. After Chinese, the most common nationality of recipients was Nigerian, Russian, Lebanese, Iranian, Libyan, Syrian and Afghan. Twenty people from the US, six Australians and a handful of people from Europe were also among those who applied.https://interactive.guim.co.uk/charts/embed/jul/2021-07-07T05:01:43/embed.html

The citizenship-by-investment (CBI) scheme is not illegal and many countries around the world offer CBI programs. There are many legitimate reasons for applying, including improved freedom of movement or tax-free offshore banking privileges.

However, security experts warn that the ease with which people can buy passports from the country, as well as the travel it permits, could make it an attractive scheme for members of transnational criminal syndicates, allowing them a legitimate base in the Pacific.

“It’s not just that they can travel through the EU or set up businesses … one of the issues is being able to create these networks to the Pacific, especially as the Pacific becomes more of a trafficking hub for drugs,” said Jose Sousa-Santos, a Pacific policy fellow at the Australian Pacific Security College. “And Vanuatu’s tax semi-haven laws make it very attractive for money laundering.”

The Guardian has found that a number of Vanuatu applicants are heavily implicated in a complex web of offshore business, with some owning shell companies with no discernible business activity.

Sousa-Santos added that another potential danger was people obtaining Vanuatu citizenship and then legally changing their name in Vanuatu, which effectively gave them a new identity.

“It’s one of the real risks,” he said. “If you are somebody who is a person of interest and who was able to somehow clear the Vanuatu Financial Intelligence Unit process, once you have Vanuatu citizenship, you’re able to change your name and, of course, be able to enter countries where your criminal background would not allow you to.”

In one brochure advertising the country’s development support program by a registered agent, the agency answers a question about whether passport recipients can change their name. “Once you are granted citizenship, you can change your name by sending us a letter that explains your motivation to change your name and your passport will be issued with your new name,” the brochure reads.

In response to these concerns, Ronald Warsal, the chairman of the Vanuatu Citizenship Office and Commission, said: “Vanuatu is a signatory to … most internationally sanctioned treaties and has ratified such treaties in recent years prohibiting transnational criminal syndicates to operate within its [jurisdiction] and as such, it is hard for international criminal syndicates to establish a base in Vanuatu.” He also said the country required checks before allowing a legal change of name.

EU concerns

Both the EU and the OECD have continued to express concerns regarding due diligence measures, forcing Vanuatu to promise it would step up background checks last year in an attempt to clean up the programs’ image. 

Despite this, the documents show that as recently as January 2021, Vanuatu was selling passports to individuals with links to fraud or sanctions and others who were sought by police in their home countrie

Other people granted passports by Vanuatu include:

  • Raees and Ameer Cajee, the founders of cryptocurrency investment platform Africrypt, who have been accused by lawyers for their former investors of a “crypto heist”, allegedly disappearing with bitcoin valued at roughly $3.6bn (£2.6bn), claims they deny.
  • Gianluigi Torzi, an Italian businessman accused of extorting Vatican officials of €15m (US$17.7m) during the purchase of a valuable London property. Torzi has denied wrongdoing.
  • Hayyam Garipoglu, a Turkish banking mogul imprisoned over a multimillion-dollar embezzlement scandal, and also sentenced to prison for harbouring his nephew after his nephew murdered a 17-year-old girl.
  • Ghali Belkecir, the controversial former head of Algeria’s Gendarmerie, the country’s military force in charge of law enforcement, who has four warrants out for his arrest.
  • Khaled al-Ahmad, a Syrian businessman and close advisor to President Assad, also obtained Vanuatu citizenship in June 2019, according to documents separately obtained by the Guardian.

In response to the Guardian’s inquiries about the individuals, Floyd Mera, the director of Vanuatu’s Financial Intelligence Unit, said: “Reading your list, most have allegations, pending investigations and ongoing court proceedings. A few have cases against them only after obtaining Vanuatu citizenship … If there are substantial convictions against any of these names, their citizenship may be revoked.”

He added: “Going forward, the FIU will conduct enhanced checks on the names provided in your list. If any of these persons have criminal convictions, FIU will promptly inform Citizenship Office of the updated information.”

The Guardian also believes there may be a senior North Korean politician and his wife who were granted citizenship after applying for the scheme using Chinese passports.

The names of a man and a woman who applied for passports last year match those of a well-known senior North Korean politician and his wife, though the Guardian has not been able to confirm the couple’s identity.

On paper, Vanuatu prevents citizens of Syria, Iraq, Iran, Yemen and North Korea from obtaining citizenship unless they can prove they have been a resident outside these countries for more than five years. However, the Guardian was able to identify a number of applicants from those countries who were resident within the black-listed countries at the time of applying.

A Syrian construction and real estate magnate with sanctions against a number of his businesses appears on the document. Abdul Rahman Khiti purchased Vanuatu citizenship just a few weeks after the US imposed sanctions on a number of his businesses.

Warsal, of Vanuatu’s Citizenship Office and Commission, said: “Abdul Rahman Khiti’s application was lodged prior to sanctions on a number of his business and by the time his application came before the screening committee and the FIU there was no adverse finding against him and the commission approved his application.”

Warsal said that Khiti also provided proof of his residency outside Syria for five years prior to applying. He added that the Citizenship Commission would be further investigating Khiti’s citizenship.

A source of revenue

Vanuatu is one of the poorest countries in the world, with the World Bank putting GDP per capita at US$2,780. The country is heavily in debt, in large part due to the natural disasters that have hit it. After a crippling cyclone in 2014, the country’s debt stock-to-GDP ratio climbed from 23% to 47% in 2018.

The sale of passports is the largest source of revenue for the Vanuatu government, with analysis by Investment Migration Insider finding it accounted for 42% of all government revenue in 2020.

In June 2021, the government reported a budget surplus despite the Covid-19 pandemic, largely thanks to the continued demand for citizenship, and the government has used the profits to pay down debts.

“There is merit [to the scheme],” said Ralph Regenvanu, the opposition leader of Vanuatu. “It just needs to be done a lot better than we’ve done it to date.”

Asked what advantage there is to Vanuatu, Regenvanu is blunt.

“Money. For a country with very limited resources, it’s money.”

Regenvanu said more robust processes needed to be implemented to screen applicants, in particular the enactment of an order that was issued by the former government – in which he was foreign minister – in March, which ordered an international specialist firm to be involved in due diligence checks.

“The only checks are the Financial Intelligence Unit and that’s obviously, as you found out, just totally inadequate … Our FIU obviously doesn’t have the capacity.”

Warsal said “the government is in its final stages to engage a European international reputable firm to assist the VFIU in its due diligence processes.”

But many in Vanuatu see the scheme as an affront to the sovereignty of the young country, which achieved independence from France and the UK in 1980 after almost a decade of struggle.

Ati George Sokomanu was a key figure in the country’s struggle for independence in the 1970s and was appointed as Vanuatu’s foundation president in 1980 after independence. He said the cash-for-passports scheme “tarnished” the vision of a free and proud Vanuatu they fought for during the independence movement.

“The gospel that we preached was to do with the return of the land from the hands of the foreigners – that we should have our own passport, that we would be a free people, we should have our own flag, and you know, be somebody in the face of this world,” he said.

“We struggled for our freedom and we gained it. And why should we break our sovereignty and our own dignity by making us become slaves again by selling our own passport to other people?”

Source: https://www.theguardian.com/world/2021/jul/15/citizenship-for-sale-fugitives-politicians-and-disgraced-businesspeople-buying-vanuatu-passports?CMP=Share_AndroidApp_Other

Related article: Want a new life in Vanuatu? Take the lift to the 23rd floor of a skyscraper in Hong Kong

If you wanted a new life on a tropical island and had US$130,000 to spare, you might end up visiting the 23rd floor of a nondescript building in downtown Hong Kong.

In the busy district of Wanchai, on a corner peppered with home decoration shops, car dealerships and small eateries full to the brim during lunch break, is the Tung Wai commercial building.

A bright entrance – now equipped with disinfection trappings and temperature-taking devices – leads to the fast lifts that will take you from the traffic din to what could be described as the Vanuatu floor.

Room 2303 hosts the Consulate General of the Republic of Vanuatu, with a large sticker on the glass door with Vanuatu’s coat of arms – a Melanesian warrior holding a long spear with one hand, standing against a mountain, with two crossed namale fern fronds and, behind the greenery, a curly boar’s tusk. Underneath it is Vanuatu’s national motto, Long God Yumi Stanap, which is Bislama (one of the three official languages of Vanuatu, together with English and French) for “In God we stand”.

Next to the consulate is the Vanuatu Trade Commission, which sits next to the office of Vanuatu Companies Limited, and the two offices of the PRG (Pacific Resource Group) Consulting Limited and PRG ImmiMart Limited.

The first company assists with investments and trade in Vanuatu, while PRG ImmiMart Limited has been appointed as the “Worldwide Exclusive Sole Master Marketing Agent to promote the Contribution Program” by the Vanuatu government via the company Vanuatu Glory Limited (VGK).

PRG handles all preliminary work for those who wish to purchase Vanuatu citizenship through the country’s Vanuatu Contribution Program (VCP), which costs $130,000 per person, or $180,000 for a family package.

Last year, more than 650 people were granted citizenship through the VCP. The huge majority were Chinese nationals, with just nine people applying for the scheme with nationalities other than Chinese.

The sale of passports is the largest source of revenue for the Vanuatu government, with analysis by Investment Migration Insider finding it accounted for 42% of all government revenue in 2020. The appeal of a Vanuatu passport includes that it offers visa-free travel to UK and EU countries and that Vanuatu – with no wealth, income or corporate taxes – operates as a tax haven.

PRG ImmiMart Limited is the sole agent in the world licensed to market this program, and according to one of the agents at the office, the company keeps $100,000 of the $180,000 fee for a family application, with the remaining $80,000 going to the Vanuatu government. They did not clarify what portion of the fee for an individual application went to the company.

The VCP is a separate scheme to the Development Support Program (DSP), which is managed by different agencies. The Guardian’s investigation into the identities of those who obtained citizenship of Vanuatu was focused on the DSP and not this scheme.

In the visitors’ office – an air-conditioned room with the flag of Vanuatu next to the Hong Kong SAR flag and a breath-taking view over Eastern Hong Kong island – Hin Ho, an agent, shows the brochures and the itemised table with the citizenship fees and charges, and explains how to apply for a Vanuatu passport and legally recognised citizenship.

The application process is straightforward, and shouldn’t take longer than eight weeks and does not require applicants to set foot in Vanuatu. It is such a well-established system that the brochure even specifies that the screening committee normally meets on the last Thursday of every month, while the citizenship committee meeting takes place on the last Friday of every month.

Money and no criminal record seem to be the main requirements for the “high quality new immigrants” scheme, with applicants required to provide a police clearance certificate, and asset proof of no less than $250,000 – excluding the amount that is being paid to the VCP to obtain citizenship.

Once approved, applicants can take an oath of allegiance in the building, after which they are handed a citizenship certificate and passport, and they can go down the fast lifts and exit into Gloucester Road having become a legally recognised citizen of the small Pacific Ocean archipelago.

Given the high cost, VCP may not be much help to the large numbers of people who want to leave Hong Kong for security reasons since the introduction of the National Security Law. But for wealthier passport chasers, keen for the peace of mind that may be granted by an alternative passport, the little green book of a Vanuatu passport might be just the ticket.

Source: https://www.theguardian.com/world/2021/jul/15/want-a-new-life-in-vanuatu-take-the-lift-to-the-23rd-floor-of-a-skyscraper-in-hong-kong

Bill S-230: It’s Time to Restore Citizenship to “Lost” Canadians. Limited numbers although rhetoric continues

This issue continues to attract more political support than is warranted given that the major issues were dealt with in citizenship legislation in 2009 and 2014.

The Bill concerns a small cohort of second-generation Canadians born inside a 50-month window, from February 15, 1977, through April 16, 1981, so those who had already turned 28 when that age 28 rule was repealed through Bill C-37. 

Despite all the earlier and current rhetoric regarding the large numbers affected, IRCC officials advised SOCI of the numbers:

  • Following the 2009 changes, about 17,500 applied and were granted citizenship;
  • Following the 2015 changes, about 600 applied and were granted citizenship;
  • Since 2014, there were 109 persons who applied for a discretionary grant to address particular hardship situations. 105 have been granted with four still under review;
  • Estimates of remaining cases are in the order of a few hundred.

Substantively, given the small number remaining in the window, discretionary grants are the appropriate response. What is clear from the numbers, is that the actual number of “Lost Canadians” who wish to claim Canadian citizenship is small, contrary to earlier and current claims.

It is unclear why Senators wish to pursue this when there are many more substantive citizenship issues that warrant attention.

The contrast between these small numbers and the inflammatory, often fact-free and exaggerated rhetoric of long-term advocate Don Chapman in his opening statement and subsequent comments is striking. Opening statement below gives the flavour (highlights some of the more egregious assertions):

Don Chapman, Head, Lost Canadians: Thank you, honourable senators. I’m honoured to be in the presence of all of you. I admire your social and moral engagement in serving Canada to make it a better and more inclusive country. We’re on common ground.

Bill S-230 is a continuation of recommendations the Senate made 13 years ago.

Senators, Lost Canadians is the Canadian version of the British Windrush scandal, except ours is mostly off the radar, far larger, affects way more people and is one of the biggest scandals in Canada’s history. Now, that probably sounds presumptuous, especially after the horrific discovery of the remains of hundreds of Indigenous children. To explain why I make the comparison, those children, including all Indigenous people, are part of the Lost Canadian narrative. There are at least 15 categories of Lost Canadians, and Indigenous and First Nations are just one. But their story is our story and our story is their story. It’s about a country that has and continues to turn against its own people. Since Confederation, Canada has not always embraced Brown or Jewish people or other subgroups. Canadian history was written to conveniently include a colossal fabrication, which has produced heinous results. To know the truth, you must understand the history of citizenship.

Senators, you and the MPs are the guardians and caretakers of our collective identity called citizenship. You’re our parents, we’re your children and the family’s dysfunctional. Picture a neighbour befriending kids from all around but then secretly abusing their own children. That’s how it is for Lost Canadians. Canada welcomes people from around the world, but not us, your own children. To be clear, we’re pro-immigration; Canada needs people. But why are long-standing Canadian families rejected while immigrants are welcome? Why can’t there be room for everyone?

In 2003, in my first House of Commons Citizenship and Immigration Committee testimony, I described myself as a Canadian in exile. Years later and after numerous rejections, I actually considered declaring refugee status in my own country, and I wasn’t the only Lost Canadian so desperate. Regrettably, this horror show is ongoing. It’s about identity, belonging and culture.

Indigenous Canadians are proud of who they are. I’m proud of who they are and admire their perseverance in standing up for what is right. Canada wrongly tried to strip them of their identity, with deadly consequences. Be forewarned: They are not the only category of Lost Canadians who died due to the neglect.

Now think of citizenship as being a member of a family. It’s the fibre of your being. How would you feel if your parents booted you out? Picture a six-year-old, born in Canada and extremely proud of being Canadian. Psychologically, how is that child affected when they discover that their own country or family doesn’t want them anymore? That child was me. How deplorable that this is still happening to other children, with the obvious devastating results. Their hurt lasts a lifetime.

Now flip the coin. How does it feel being the Canadian parent of a minor child being rejected? I know this too because, as an adult, after 47 years, Canada finally said I could go home with citizenship, but on condition I leave behind my minor-aged daughters. Today, some Canadian citizen parents are in the same boat, forced to explain to their kids why Canada doesn’t want them.

Lost Canadians is not about immigration. It’s about citizenship and rights. Please make the distinction.

Also, senators and MPs are appointed or elected to represent Canadian citizens. The problem is you don’t really know who is or is not a citizen, yet citizens are your constituents. So who exactly do you represent? The legislation remains a Rubik’s cube of confusion. Maybe it’s you, a family member, a grandchild or someone you know that’s a Lost Canadian. Roméo Dallaire lost his citizenship, as have other parliamentarians.

Question: If you’ve been aware of ongoing Lost Canadian abuses, why were you silent? Personally, I don’t think you were fully aware, but it wasn’t for my lack of trying to tell you. Going forward, no excuses, you now know. As for citizenship, Canada, the country you represent, is violating three United Nations human rights conventions, the Universal Declaration of Human Rights, the Canadian Charter of Rights and Freedoms, and it’s already broken promises made on gender equality at the recent G7 summit. Maybe that’s because citizenship is not and has not been Canada’s priority. Take the name, IRCC. Immigration and refugees come before citizenship, the latter being the bastard child. For Lost Canadians, Canada’s outcasts, that’s exactly how it feels.

Bill S-230 is a much-needed fix. Thank you to my good friend Senator Martin and to Senator Omidvar. But for importance, the age 28 rule is third in priority of the five remaining Lost Canadian deficiencies. For the complete fix, Bill S-230 would need amendments that I’ve included, and the fixes are relatively simple. But absent that, tiered citizenship and unequal rights remain. Are you okay with that? It’s certainly against the Charter. That said, if amendments would delay the passage of this bill, then please pass it as is. Just don’t ignore other desperate Lost Canadians still in limbo, like children. As an airline pilot, I’d never ditch in the Hudson River and knowingly leave people behind. As overseers and protectors of Canadians and their identity and citizenship, please don’t you leave anyone behind either.

With urgency, put forward another Lost Canadians bill so that women have equal rights; that all Canadians are able to prove their substantial connection; that naturalized Canadians don’t have more rights than other Canadian citizens. Make it so that every naturalized Canadian, not just 99% of them, be deemed to have been born in Canada so that they too can confer citizenship to their children. Canada’s war dead must be recognized as having been the Canadian citizens they were.

After that, together, let’s work on introducing a mint-fresh, inclusive and Charter-compliant Citizenship Act. That’s what this committee recommended 13 years ago in your report on Lost Canadians, and then you promptly forgot about it, just like Canada did with the age 28 rule.

Now there are MPs and Canadians who believe the Senate is irrelevant. They’re wrong. For me and the hundreds of thousands of other Lost Canadians, we regained or qualified for citizenship because of wonderful and compassionate senators like yourselves, from all sides of the aisle. You were our saviours as Bill S-2 was our first parliamentary victory, and it was unanimous. Now let’s do it again, in the Senate today, with Bill S-230. Make it the first bill to correct these egregious wrongs, and then introduce a brand new, Charter-compliant national identity, making Canada the beacon of light to the world for its vision, its inclusiveness, its values and for its positive actions on human rights and equality.

Honourable senators, citizenship could be one of your greatest legacies. I look forward to working with you, and thank you.

Source: https://sencanada.ca/en/Content/Sen/Committee/432/SOCI/55289-e

And the earlier statement in the Senate by Senator Omidvar

Hon. Ratna Omidvar: Honourable senators, I rise today to speak to Bill S-230, An Act to amend the Citizenship Act (granting citizenship to certain Canadians), introduced by our colleague Senator Martin.

Before I comment on this bill, I would like to mark June 1 as a transformational day in the Senate. We have passed Bill S-4. We have held on to tradition where we have needed to, but we have also gone with confidence into the future. I want to thank our colleague, Senator Marc Gold, for his dedication to bringing this to our chamber.

I am the official critic for Bill S-230. I always think of a critic as someone who has something to object to. In truth, there is very little to object to in this bill, so I stand very much as a supporter of this long overdue piece of legislation.

When I became a senator in 2016, I started to get emails from Canadians who knew of my interest in citizenship. I heard the term Lost Canadians for the first time. I have to be honest, I was, frankly, lost when I heard that terminology because those of us who have found Canada know what a privilege it is to be Canadian. To have inadvertently lost your citizenship — because of what I can best describe as bureaucratic missteps and fumbling and lost opportunities — is unimaginable to me.

In June 2016, I rose in the chamber as the sponsor of the citizenship bill, Bill C-6, and I drew a picture of Canada and its citizenship as a house with a strong roof, a strong door, a lot of windows to let the sunshine in, but also to keep danger out. I believe that metaphor still stands today, but the foundations of this house are grounded in a few principles.

First and most important is equality amongst citizens. Equality sees all Canadians — by birth or naturalization, mono-citizens or dual citizens, whether citizens of 50 years, 10 years or 1 month — treated equally under the law. Equal rights, equal responsibility and, when necessary, equal punishment. These are not aspirational goals. This is the floor; the absolute foundation of how equality is expressed in Canada.

Second is the principle of facilitating citizenship, making it accessible for those who qualify. I think of this again as the main family room of the house: a big fire blazing to keep out the wretched cold and a big, welcoming door. However, for a few Canadians, the fire has lost its warmth, and they were inadvertently expelled, banished, so to say, from this house.

Many have lived in Canada for years, as Senator Martin has pointed out, without even realizing they may not have Canadian citizenship any longer. Although legislative fixes have tried to bring citizenship back in different ways, it has never captured everyone. This is a true example of the unintended, negative impact of legislation that we deal with in so many different ways.

When I rose to speak on Bill C-6, which was an omnibus citizenship act, former senator Willie Moore, who was with us, asked me whether or not Lost Canadians would be brought back into the fold. Sadly, I had to say to him, no, that was out of the scope of the bill.

After Bill C-6 was passed, former Senator Eggleton took it on and was almost ready to table the bill when his resignation date approached. Again, the bill was left orphaned, in a way. Since that time, Don Chapman and others have been talking to Senator Martin, Senator Jaffer and all of us to try to bring this back to our attention. I am incredibly grateful to Senator Martin for taking this bull by the horns and bringing our attention to it.

As we know, and as Senator Martin has explained, our immigration system is incredibly complex. Immigration law is complex. Within immigration law, there is citizenship law that is incredibly complex. It sometimes catches people in a net from which it is hard to escape.

As Senator Martin has explained, it’s a narrow bill. In 1977, the government introduced a new Citizenship Act. Under that act, children born abroad on or after February 14, 1977, received their Canadian citizenship if one of their parents was a Canadian citizen, regardless of their marital status.

However, if that Canadian parent was born outside Canada and, therefore, the child was what we would call second generation, the child had to apply for citizenship by the age of 28. If they did not put an application by age 28, their citizenship was taken away from them, often without them ever realizing it.

Later, in April 2009 — many years later, still trying to catch up on the problem — Bill C-37 changed the Citizenship Act again and repealed the age 28 rule. However, the bill didn’t completely deal with Canadians who were born abroad between that narrow window of 1977 and 1981, and who turned 28 before Bill C-37 became the law. Some of these individuals were well informed enough and applied for their citizenship. Others simply fell in between the cracks.

Senator Dalphond asked the question, how many are these? I’m also curious. My information is that there are definitely not thousands. There may even be just a few hundred. But I hope we all recognize, even for just a few hundred, how important it is to be able to be franchised as Canadians.

Many who were born overseas but raised in Canada had an entrenched life in Canada. They went to school here; they have jobs and families here. Their roots are firmly here. They have paid income taxes. But they were unaware of the issue — just as I’m often unaware of when my driver’s licence expires, and then I have to really struggle to regain it — which certainly happens to people. We are talking, as I said, about a few hundred people, at most.

The government relies, as Senator Martin has stated, on ministerial appointments. Every time I’ve spoken to every successive immigration minister, they have said, “It’s not a problem. I can deal with it. Send me the file.” But, colleagues, that is not a systemic way of dealing with an injustice of this kind. We need a law. Even though Byrdie Funk — someone whom I admire a great deal — and Anneliese Demos — the same — even though they had the agency, the voice, the capacity to advocate for themselves, I worry about those who do not, who cannot get the minister’s attention or that of his department. I think it is time for us to fix this in a systemic manner.

There are severe consequences for having to wait to get formal recognition back. While waiting to get your citizenship, you can’t have a social insurance number. You may not be able to get a job. You may not be able to travel. Likely you’re not able to travel because you don’t have a passport. You have limited access to health care. All this at the same time when there is always the threat of deportation hanging over you.

In the case of Byrdie Funk, it is not clear whether all her years of contribution to the Canada Pension Plan will be honoured when she gets her pension.

Bill S-230 will allow citizens who were born abroad and have built a life here to prove that they are Canadian and that they have the right to pass citizenship onto their children. It will not lead to a perpetual passage of Canadian citizenship to generations who may never live in Canada. This does nothing for third-generation Canadians.

Honourable senators, I urge you, in short, to support this bill and send it to committee for further study. Lost Canadians have already waited too long. Let’s bring them back into the Canadian fold sooner than rather later. Thank you.

Source: https://www.ratnaomidvar.ca/speech-on-bill-s230-its-time-to-restore-citizenship-to-lost-canadians-2/


Israel blocks law that keeps out Palestinian spouses

Of note, both the discriminatory substance as well as the identity politics:

Israel’s parliament early on Tuesday failed to renew a law that bars Arab citizens from extending citizenship or residency rights to spouses from the occupied West Bank and Gaza, in a tight vote that raised doubts about the viability of the country’s new coalition government.

The 59-59 vote, which came after an all-night session of the Knesset, marked a major setback for Prime Minister Naftali Bennett.

The new Israeli leader, who had hoped to find a compromise between his hard-line Yamina party and the dovish factions in his disparate coalition, instead suffered a stinging defeat in a vote he reportedly described as a referendum on the new government. The vote means the law is now set to expire at midnight Tuesday.

The Citizenship and Entry into Israel Law was enacted as a temporary measure in 2003, at the height of the second intifada, or uprising, when Palestinians launched scores of deadly attacks inside Israel. Proponents said Palestinians from the occupied West Bank and Gaza were susceptible to recruitment by armed groups and that security vetting alone was insufficient.

Under it, Arab citizens, who comprise a fifth of Israel’s population, have had few if any avenues for bringing spouses from the West Bank and Gaza into Israel. Critics, including many left-wing and Arab lawmakers, say it’s a racist measure aimed at restricting the growth of Israel’s Arab minority, while supporters say it’s needed for security purposes and to preserve Israel’s Jewish character.

The law has been renewed annually and appeared to have the support of a large majority in parliament, which is dominated by hard-line nationalist parties. But former Prime Minister Benjamin Netanyahu’s Likud Party and his allies decided to oppose it to embarrass Bennett and harm his coalition, which includes a collection of eight parties across the political spectrum, including a small Islamist Arab party.

Interior Minister Minister Ayelet Shaked, a member of Bennett’s Yamina party, said the opposition move to block the law’s renewal would lead to thousands more applications for citizenship. She accused Netanyahu and his allies of choosing “petty and ugly politics, and let the country burn.”

Amichai Chikli, a renegade member of Yamina who voted with the opposition, said the outcome was a sign of deeper issues.

“Israel needs a functioning Zionist government, and not a mismatched patchwork that is reliant on” the votes of Arab lawmakers, said Chikli. He was the only member of his party to oppose the new coalition-led government last month.

Netanyahu, ousted by the new coalition after 12 years as prime minister, made clear his political goals.

“With all due respect for this law, the importance of toppling the government is greater,” Netanyahu said Monday.

Bennett reportedly proposed a compromise with liberal members of the coalition that would have extended the law by six months while offering residency rights to some 1,600 Arab families, a fraction of those affected. But the measure was defeated, in part because two Arab members of the coalition abstained. The vote exposed the deep divisions and the fragility of the new government.

The decision, however, gave some hope to Arab families that have been affected by the law. The law has created an array of difficulties for thousands of Palestinian families that span the war-drawn and largely invisible frontiers separating Israel from east Jerusalem, the West Bank and Gaza, territories it seized in the 1967 war that the Palestinians want for a future state.

“You want your security, it’s no problem, you can check each case by itself,” said Taiseer Khatib, an Arab citizen of Israel whose wife of more than 15 years, from the West Bank city of Jenin, must regularly apply for permits to live with him and their three children in Israel.

“There’s no need for this collective punishment just because you are Palestinian,” he said during a protest outside the Knesset on Monday ahead of the vote.

The law has been continually renewed even after the uprising wound down in 2005 and the number of attacks plummeted. Today, Israel allows more than 100,000 Palestinian workers from the West Bank to enter on a regular basis.

Male spouses over the age of 35 and female spouses over the age of 25, as well as some humanitarian cases, can apply for the equivalent of a tourist permit, which must be regularly renewed. The holders of such permits are ineligible for driver’s licenses, public health insurance and most forms of employment. Palestinian spouses from Gaza have been completely banned since the militant Hamas group seized power there in 2007.

The law does not apply to the nearly 500,000 Jewish settlers who live in the West Bank, who have full Israeli citizenship. Under Israel’s Law of Return, Jews who come to Israel from anywhere in the world are eligible for citizenship.

Israel’s Arab minority has close familial ties to Palestinians in the West Bank and the Gaza Strip and largely identifies with their cause. Arab citizens view the law as one of several forms of discrimination they face in a country that legally defines itself as a Jewish nation-state.

Palestinians who are unable to get permits but try to live with their spouses inside Israel are at risk of deportation. Couples that move to the West Bank live under Israeli military occupation.

The citizenship law also applies to Jewish Israelis who marry Palestinians from the territories, but such unions are extremely rare.

Source: Israel blocks law that keeps out Palestinian spouses

Biden Administration Unveils Strategy to Remove Obstacles to US Citizenship – Boundless

Of note the more pro-active outreach:

The Biden administration unveiled Friday a comprehensive strategy involving numerous government agencies to remove obstacles facing immigrants eligible for U.S. citizenship.

U.S. Citizenship and Immigration Services (USCIS) said in a statement that the agency “is committed to empowering immigrants to pursue citizenship and the rights and opportunities available to them as they embark on their journey.”

The government laid out its plans to reduce barriers to naturalization, including:

  1. Outreach: Create a working group with various government agencies such as the U.S. Department of Agriculture, U.S. Social Security Administration, U.S. Department of Veteran Affairs, and the U.S. Department of Justice, as well as state and local governments, to notify immigrants when they’re eligible to apply for citizenship.
  2. Partnerships: Expand national, regional, and local partnerships to raise awareness around naturalization. Examples of the types of partnerships include teaming up with the United States Postal Service (USPS) and U.S. Customs and Border Protection (CBP) to provide citizenship information at post offices and ports of entry.
  3. Citizenship Education: Relaunch and expand a citizenship awareness and education campaign. Initiatives include creating new multilingual learning materials, increasing outreach to military families and rural communities, and posting more social media content about citizenship-related events, the application process, and study materials.

USCIS said it also plans to collect information on the nationality, age, sex, and zip codes of immigrants eligible for naturalization, and provide this anonymous data to local governments and community organizations seeking to improve outreach to those eligible for citizenship.

Given the massive naturalization interview and oath backlogs, USCIS said it would also continue searching for solutions to speed up the process.

“As the nation recovers from the COVID-19 pandemic, we will seek to responsibly hold in-person events and to use the creative solutions we have already been employing to connect with communities using technology,” said the agency.

Source: Biden Administration Unveils Strategy to Remove Obstacles to US Citizenship – Boundless

Report: full report

Citizenship by investment schemes – more than meets the eye?

Good overview of some of the abuses and corruption with these programs:

No longer solely related to family heritage or place of birth, citizenship has now become a tangible commodity. This is possible due to citizenship and residency by investment (CRBI) schemes. First introduced by the Caribbean island of St. Kitts and Nevis, CRBI offers citizenship or permanent residency to foreign nationals in exchange for cash investments. Dubbed “golden visas,” these investment opportunities grant foreigners legal status in these nations. For the fortunate few, they provide individuals with real estate opportunities and visa-free travel to different countries, writes Louis Auge.

Valued at approximately $25 billion (£20bn) per year in 2019, this industry is on the rise. With the ability to stimulate the local economy, many countries were quick to implement St. Kitts’ measures. From Portugal to St. Lucia to the United States, CRBI is possible in many jurisdictions across the world. However, the minimum capital requirement, timeframe for approval, and visa-free destinations provided per country vary drastically.

Based on these requirements, leading consulting companies in the CRBI industry have consolidated most of their businesses in the Caribbean. With five countries offering CRBI in this region, individuals are quick to invest due to the region’s experience with CRBI along with their secrecy laws. With an investment as low as $100,000 individuals can get citizenship in countries such as St. Lucia, Antigua and Barbuda, and Dominica.

Proponents have been quick to defend the benefits for both the investor and the host country, but the morality of these schemes are questionable. Locals in rural villages within CRBI countries have yet to see the effect of these investments. With a tolerance for corruption, there are stories across multiple jurisdictions of politicians taking a cut of each visa payment.

By placing a price tag on their citizenship, countries risk becoming a haven for criminals. CRBI schemes have been associated with hallmarks of criminality from tax evasion to money laundering. The taint of questionable activities does not stop with the clients of CRBI schemes either. Firms specializing in setting up and facilitating CRBI schemes have never been far from scandal.

The actions of CRBI consulting companies such as Henley and Partners and CS Global Partners have been questioned on multiple occasions. Recently, CS Global, established by a former senior figure at Henley and Partners, faced allegations of interfering in Dominica’s 2015 election campaign, making donations to PM Roosevelt Skerrit’s successful run for the leadership. Both sides deny the allegation.

The recent media surrounding Gurdip ‘Dev’ Bath is a case in point. As the former director of CS Global, Bath is well versed in the CRBI industry. Bath has established strong relations with government officials across the Caribbean. Indian by background and ordinarily resident in London, Bath holds a diplomatic passport from St. Kitts, in a capacity that remains unexplained.

Additionally, he has close ties with Hardip ‘Peter’ Virdee, a businessman from London who has been willing to pay bribesaccording to the United Kingdom’s National Crime Agency. These relationships have tarnished his reputation as a self-described ‘diplomat.’ Bath has also been seen and had high-level meetings with senior Indian officials including the Prime Minister. His current role  at CS Global, which specializes in CRBI in Dominica and St. Kitts, begs one to question his role in the company’s current Dominican scandal.

Unfortunately for Bath, his recent mentions across the media have taken a turn for the worse. Accused of planning and executing the recent kidnapping of Indian businessman Mehul Choksi, the scandal has the CRBI specialist caught up in alleged human rights violations.

Choksi was allegedly kidnapped from Antigua on 23 May 2021. Two days later, he was found in Dominica by local authorities. Arrested for illegally entering the country, Choksi currently awaits trial in Dominica.

Choksi and his lawyers point to evidence that he was kidnapped and taken to Dominica against his will. They have argued that Bath worked with the governments of Dominica as well as Antigua and Barbuda, possibly at the request of the Indian government, as part of a plan to bring Choksi to India, where he is wanted for charges of fraud.

In their report to the British police’s War Crimes Unit, Choksi’s defense additionally accused Bath’s associates Barbara Jarabik, Gurjit Singh Bhandal, and Gurmit Singh of being accomplices in Choksi’s kidnap and torture. Moreover, they note India’s apparent involvement, as a private charter jet containing documents regarding Choki’s extradition, was sent to Dominica from Dehli.

Bath’s case echoes that of Alireza Zibahalat Monfared, the ‘right hand’ of Iranian oil tycoon Babak Zanjani, convicted in 2016 of largest ever fraud to hit that country. After an international manhunt, Monfared was discovered and arrested in Dominica, where he too was living on a diplomatic passport. An Al-Jazeera investigation in 2019 showed how Caribbean nations offer ‘the protection or shield’ of diplomatic immunity to ‘international criminals’. The UK’s Geoffrey Robertson QC describes these programmes as an ‘international scandal’.

Henley and Partners, pioneers of CRBI schemes and closely associated with CS Global, suffered a reputational setback in 2021 when its email database was leaked to The Guardian newspaper. The leaks demonstrated how Henley helped clients to create a pretence that they were “resident” in the country for a full year by renting apartments and then leaving them empty. The company had previously come under fire in the Spectator magazine, which detailed Henley and Partners’ close links to Cambridge Analytica, as well as its involvement and potential interference in election campaigns in the Caribbean.

British MP Ben Bradshaw, speaking in Parliament in 2018, called on the UK government to support an investigation into the death of Maltese journalist Daphne Caruana Galizia. Bradshaw noted that the journalist, killed in a car bomb, was investigating Pilatus Bank, Cambridge Analytica and Henley and Partners at the time. Henley and Partners has strongly denied all of the allegations.

In response to these allegations, along with the discontent from Caribbean residents, one might question the future of CRBI. Will the industry clean up its image, dropping associations with secrecy and criminality, or will wealthier nations work to stamp out the practice? For nations like the US, UK and the Gulf states, these firms and their clients are associated with lower tax receipts, international fugitives and a constant drip of scandal. It may not be long before their patience runs out.

Source: Citizenship by investment schemes – more than meets the eye?

Citizenship study guide remains outdated in its ‘simplistic’ account of Indigenous history, critics say

Ironically, a simplistic article on the citizenship guide, citing only one activist and the NDP critic, and no reference to the previous guide’s, A Look at Canada, lack of reference to residential schools, and no detailed comments from the IRCC media folks unlike other CBC articles.

And while NDP immigration critic is correct in her critique of the government’s slow progress, she should look in the mirror as by and large her focus has been on immigration and refugees, not citizenship (like most MPs given constituent pressures):

When Nazanin Moghadami started reading the Discover Canada guidebook in 2018 to prepare for her citizenship exam, she says she felt like she was being lied to about the country’s real history.

While there were paragraphs about Hudson’s Bay and hockey, she says she found nothing helpful and accurate about Indigenous history, treaties and residential schools.

“It was the most triggering text I have read in a long time,” recalls Moghadami, who said she had educated herself about Indigenous history and culture before she started preparing for her citizenship test.

She had also taken the Indigenous Canada course, which explores key issues Indigenous peoples face today, before she picked up the citizenship guidebook.

On June 22, Canada adopted a revised citizenship oath that recognizes First Nations, Inuit and Métis rights.

But a revised Discover Canada study guide has yet to be revealed, something a number of Canadians say is needed to reflect a more inclusive history of Indigenous Peoples, treaties and residential schools.

“Reading [Discover Canada] felt like a bunch of lies, a very simplistic version of history in a way that was very biased and very much favoured picturing Europeans in a good light, really whitewashing the violence. It just sounded very hypocritical,” said Moghadami, who immigrated to Canada from Iran in 2005.

‘When Europeans explored Canada …’

Discover Canada was last updated in 2012.

That’s despite two of the Truth and Reconciliation Commission’s 94 calls to action in 2015 urging the federal government to update the citizenship guide and test, as well as the oath, to reflect a more inclusive history of Indigenous Peoples and a recognition of their treaties and rights.

Source: Citizenship study guide remains outdated in its ‘simplistic’ account of Indigenous history, critics say

Angus Reid: As Ottawa prepares to ramp up immigration post pandemic, Canadians are divided over target levels

Of course, Canadians are divided on this and other issues.

But still striking to me, despite the large increases planned by the government, overall acceptance and support for levels of 400,000 and over (34 % about right, and 13 % number should be higher, for a total of 47% compared to 39 % believing the numbers too high). Equally interesting is the drop since 2018 of those thinking immigration levels too high, from 49 to 39 %:

As travel restrictions in Canada brought by COVID-19 begin to lift, the impacts will not only be felt by people living in this country, but those waiting to settle here.

An unprecedented, pandemic-related slowdown in immigration over the last year and a half is poised to ramp up against news last Monday that some 23,000 approved immigrants to Canada could immediately begin their journey to their new home country.

Public health, economic and perhaps even electoral outcomes pending, the Canadian government has signalled it plans to land more than 400,000 newcomers next year.

New data from the non-profit Angus Reid Institute in partnership with the University of British Columbia finds Canadians divided along age, gender, and political lines about whether that number represents an appropriate target.

Overall, one-in-three (34%) say that this is the right level. A plurality of past NDP (43%) and Liberal (47%) voters believe the current target of 411,000 new permanent residents is the right amount. One-quarter of past CPC voters agree (23%).

On the other hand, a plurality of 39 per cent feel that the target is too high. This proportion rises to a majority in Alberta (50%) and Saskatchewan (54%) and is the opinion of nearly two-thirds (64%) of past Conservative voters.

One-in-eight (13%) Canadians say the 411,000 target is not ambitious enough, rising to one-in-five among past Liberal and New Democrat voters.

As to which regions of the globe Canada should prioritize for new permanent residents, three-in-five Canadians say that it does not matter to them, and that no region should have priority over another. One-quarter (26%) prefer Europe, while one-in-five (20%) say the United States and Mexico. Immigration from South Asia is chosen by just four per cent, a finding starkly contrasted against the fact that Canada’s largest source of immigration is currently India.

Source: https://angusreid.org/as-ottawa-prepares-to-ramp-up-immigration-post-pandemic-canadians-are-divided-over-target-levels/

Full report: https://angusreid.org/wp-content/uploads/2021/06/2021.06.28_Immigration_2021.pdf