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Question

According to Transparency International, what is a major concern with EU golden passport and visa schemes?

This question was previously asked in
SSC CGL 2025 Tier 2 Paper 1 Question Paper (19-Jan-2026)
The correct answer is

They enable the corrupt to exploit citizenship and residency systems for personal gain

Transparency International has consistently raised concerns that EU golden passport and visa schemes (which grant citizenship or residency in exchange for investment) enable corrupt individuals and kleptocrats to exploit citizenship and residency systems for personal gain — including money laundering, evading justice, and gaining access to the EU's financial systems. The organization has called for stricter regulation and transparency around such schemes.

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