Citizenship for Sale – How CBI Programs Enabled the AlAskari Scam

Mon, 16 Jun 2025 15:06:10 +0000

Ali Sharif AlAskari didn’t just exploit people — he exploited systems. In Chapter 3, we examine one of the most critical enablers of his fraud: Citizenship-by-Investment (CBI) programs. Originally designed to attract foreign capital, these programs have become backdoors for financial criminals and fugitives.