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Illicit Finance in U.S. Investor Immigration
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Concerns about illicit finance affect investor immigration in the United States, with oligarchs and gangsters influencing the EB-5 investor immigration process. The Integrity and Reform Act aims to address anti-money laundering efforts. Differences in scrutiny are observed in various jurisdictions involved in investor immigration.
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How can the United States strengthen its anti-money laundering efforts to mitigate the impact of illicit finance on investor immigration?
How might the differing levels of scrutiny in various jurisdictions impact investor immigration and the efficiency of the process?
What measures can be taken to ensure transparency and accountability in the EB-5 investor immigration process?
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