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Index
Chapter 78: SECOND CITIZENSHIPS AND RESIDENCE PERMITS AFTER SEPTEMBER 11th THE S E C R ET OF S U C C E S S F UL PT P R O D U CT B R O K E RS FINDING YOUR NICHE THERE WILL ALWAYS BE A 'SLITHERING' AT HARVARD THE TECHNICAL DETAILS ARE IMPORTANT HOW DOES ONE FIND OUT ABOUT SUCH SECRET DOORS? A LITTLE HISTORY LESSON AFTER THE HISTORY LESSON SEPHARDIC JEWS AND OTHER ANCESTORS Chapter 79: WHY SHOULD PEOPLE OF SUBSTANCE AND INTELLIGENCE GET A SECOND PASSPORT? ASSET AND PERSONAL PROTECTION INSURANCE CIVIL STRIFE THE AMERICAN DREAM: THE RICH ARE LEAVING, THE POOR ARE ARRIVING THE WORLD OUTSIDE AMERICA WHY DO PEOPLE FROM OTHER COUNTRIES GET SECOND PASSPORTS? THE 'FRENCH EXCEPTION' WHEN HAVING ONLY ONE PASSPORT WAS FATAL REAL WARS AND REAL REVOLUTIONS ARE NOT THE ONLY DANGER PERSONAL PROBLEMS A BANKER EXPERIENCES IMPROVED TRAVEL A BUSINESS LEADER DISCOVERS HE IS A FUGITIVE INTRODUCING THE CAMOUFLAGE PASSPORT SECOND PASSPORTS IN TAX PLANNING BIG BROTHER HITS BACK: ANTI-AVOIDANCE TACTICS PASSPORT DENIED TO AN EIGHTY YEAR OLD AMERICAN! INTRODUCING THE BANKING PASSPORT OTHER GOOD USES FOR THIRD WORLD PASSPORTS THE BLOODIEST CENTURY IN HUMAN HISTORY Chapter 80: BEGINNING YOUR QUEST FOR A SECOND PASSPORT NINE IMPORTANT QUESTIONS TO CONSIDER FIRST 1. IS IT LEGAL? 2. DOES A PASSPORT CONVEY CITIZENSHIP? 3. CAN THE PASSPORT OR CITIZENSHIP BE REVOKED BY A LATER GOVERNMENT? 4. WILL YOUR NEW CITIZENSHIP BE HONORED AND RESPECTED? 5. DOES THE COUNTRY PERMIT DUAL NATIONALITY? 6. IS MILITARY SERVICE REQUIRED? 7. WHAT ABOUT TAXATION? 8. ESCROW AND CONTRACTUAL ARRANGEMENTS 9. HOW MUCH TIME DOES IT TAKE? DO IT LEGALLY! PASSPORTS FOR CRIMINALS? FIVE WAYS TO SOLVE A CRIMINAL RECORD PROBLEM GET 'EM WHILE THEY'RE HOT! SECOND PASSPORTS AND TERRORISTS: WHEN COMMON SENSE TOOK A VACATION WHY WE WRITE Chapter 81: DIFFERENT TYPES OF PASSPORT PROGRAMS PASSPORTS BY ANCESTRY MILITARY SERVICE OF AN ANCESTOR CAN LEAD TO A SECOND PASSPORT THE MORAL SUPPORT OFFICER BACK DOORS TO EUROPE PASSPORT BY RESIDENCE PROGRAMS WHAT YOUR AUTHOR DID WRONG IN NEW ZEALAND INSIGNIFICANT SPECK OF AN ISLAND - OR BACKDOOR TO A BETTER PASSPORT? HO W IT S H O U LD N OT BE D O N E! Chapter 82: FAST TRACK OR 'INSTANT' CITIZENSHIP PROGRAMMES LEGAL INSTANT CITIZENSHIP PROGRAMS: NOW CLOSED INSTANT CITIZENSHIPS: BLACK MARKET, GREY MARKET OR LILY WHITE? BLACK MARKET PASSPORT PROGRAMS LILY WHITE: OFFICIAL INVESTOR PASSPORT PROGRAMS ECONOMIC CITIZENSHIP CAN BE A LIABILITY UNEXPECTED RESULTS OF LILY WHITE PROGRAMS THE GREY MARKET THE GREY MARKET, CORRUPTION AND OFFICIAL DISCRETION DISCRETION - AND HOW IT WORKS IN THE THIRD WORLD RISKS TO GOVERNMENT EMPLOYEES WHO ASSIST IN PROVIDING OR APPROVING QUESTIONABLE DOCUMENTATION CORRUPTION DOES NOT WORK FOR HIGH PROFILE TYPES Chapter 83: OTHER CREATIVE ROUTES TO SECOND PASSPORTS NATURALIZATION BY AMNESTY AVOIDING DEPORTATION ANOTHER BELIZEAN STORY YOU CAN BE HAPPY UNDERGROUND! BACK DOOR CITIZENSHIP IN ITALY, THE NETHERLANDS OR THE UNITED KINGDOM: HOW TO DO IT RISKS AND PROBLEMS OF BACK DOOR PROGRAMS FREE LEGAL ADVICE FROM THE EUROPEAN UNION SIX OTHER WIDE OPEN BACK DOORS TO CITIZENSHIP FINAL HIDDEN GEM - AN ALMOST INSTANT, LEGAL PASSPORT FOR FREE! Chapter 84: PASSPORT PROGRAMS PAST AND PRESENT: THE WORLD TOUR, ANJOUAN TO ZIMBABWE PASSPORTS AND RESIDENCY PERIODS A LITTLE HISTORY THE EUROPEAN CONVENTION ON NATIONALITY THE ORGANIZATION OF EASTERN CARIBBEAN STATES MERCOSUR - SOUTH AMERICA'S COMMON MARKET ANJOUAN - OFFICIAL PASSPORT PROGRAM SUSPENDED, BUT SELECTED GOVERNMENT OFFICIALS WILL STILL HELP YOU. ARGENTINA - BENEFITS INCLUDE VISA-FREE TRAVEL TO THE USA AUSTRALIA - ANOTHER ONE OF THE BEST, IF YOU QUALIFY AUSTRIA - YOUR PATH INTO THE EUROPEAN UNION BELGIUM - SHORTEST EUROPEAN UNION RESIDENCE REQUIREMENT BELIZE - WILL THEY ALWAYS BE SELLING PASSPORTS? BOLIVIA - CIVIL UNREST CREATES PASSPORT OPPORTUNITIES BRAZIL - THE BEST PASSPORT IN LATIN AMERICA, AND THE BEST PLACE TO DISAPPEAR CANADA - ARGUABLY THE BEST IN THE WORLD CAPE VERDE - OVER-PRICED RUBBISH CHILE - FIVE YEAR WAIT FOR A GOOD PASSPORT COSTA RICA - A LONG TIME PLAYER NO LONGER IN THE MARKET DOMINICA- SUCCESSFUL, GROSSLY OVERPRICED INVESTOR PROGRAM DOMINICAN REPUBLIC - EASY, BUT ODIFEROUS ECUADOR - INVEST IN BONDS, CROSS FINGERS, WAIT FIVE YEARS GIBRALTAR - A TAX-FREE BACKDOOR TO THE UK GRENADA - ANOTHER CARIBBEAN PROGRAM BITES THE DUST GUATEMALA - BLACK MARKET GONE GREY HONDURAS - INSTANT AND USEFUL IRELAND - GRANDPARENTS, PRIESTS, PUBS, AND FUN IN THE SOD ISRAEL - INSTANT BUT DANGEROUS JAMAICA - INSTANT PASSPORT PROGRAM WAS A TOTAL FLOP MOZAMBIQUE -AGRICULTURAL AID THROUGH PASSPORT PROGRAM MELCHIZEDEK - EXPENSIVE AND WORTHLESS SCAM NAURU - A ROCK IN DIRE STRAITS NEW ZEALAND - POINTS SYSTEM LEADS TO FAST NATURALIZATION NICARAGUA - FOUR YEARS TO A CHEAP UNDER-RATED PASSPORT PANAMA - CHOOSE INSTANT, INVESTOR OR GREY MARKET PARAGUAY - BLACK MARKET TURNED WHITE PORTUGAL - AN EASY WAY INTO THE EU ST KITTS AND NEVIS - ONE OF THE SURVIVING ECONOMIC CITIZENSHIP PROGRAMS ST VINCENT AND THE GRENADINES - ALWAYS ON HOLD? THE SEYCHELLES - A HAVEN FOR BIG TIME FUGITIVES? TANZANIA UNITED KINGDOM - 4-6 YEARS WITH INTERESTING TAX ADVANTAGES URUGUAY - INSTANT PROGRAM CLOSED DOWN VANUATU - EASY ENTRY TO A TAX HAVEN VENEZUELA - A GOOD PASSPORT AVAILABLE ON THE GREY MARKET ZIMBABWE BEWARE OF BLACK MARKET ILLEGAL DEALS Chapter 85: RESIDENCE ONLY PROGRAMS (WITH SLIGHT CHANCE FOR CITIZENSHIP) ANDORRA - TAX PARADISE IN THE PYRENEES ANGUILLA, BAHAMAS, BERMUDA, CAYMAN ISLANDS, BRITISH VIRGIN ISLANDS CAMPIONE D'lTALIA - BACK DOOR TO SWITZERLAND CROATIA - QUIET UPCOMING TAX HAVEN CYPRUS - LOW TAX MEDITERRANEAN LIVING MALTA - HISTORIC ISLAND OFFERS LOW-TAX LIVING MONACO - NO LONGER A SUNNY PLACE FOR SHADY PEOPLE SWITZERLAND AND LIECHTENSTEIN TURKS AND CAICOS ISLANDS - TAX FREE RESIDENCE BUT AN UNPLEASANT AND CORRUPT GOVERNMENT Chapter 85: HOW GOOD IS YOUR PASSPORT FOR VISAFREE TRAVEL? Chapter 86: NATIONALITY LAW TABLE Chapter 87: HOW TO WIN FRIENDS AND INFLUENCE PEOPLE IN SMALL CORRUPT COUNTRIES THE MYTHICAL HONEST BUSINESSMAN THIS MAY BE THE MOST IMPORTANT PARAGRAPH IN THIS BOOK HOW TO OBTAIN DIPLOMATIC PASSPORTS Chapter 88: HOW WE NEARLY GOT BLOWN UP IN BELFAST TAX-FREE OPPORTUNITIES IN CONFLICT ZONES HERE COMES THE GOOD PART Chapter 89: MARRY THE GIRL - GET THE PASSPORT! IS IT DUMB FOR A GUY TO MARRY? MARRIAGES OF CONVENIENCE ON THE INTERNET LA DOLCE VITA - BUT BE READY FOR SURPRISES Chapter 90: HOW I GOT AN ITALIAN PASSPORT AND BECAME A PT ELOPING WITH MARY CHRISTINA WHY DID I WANT ITALIAN CITIZENSHIP? A PT MESSAGE ARRIVES FORMIDABLE DOCUMENTATION WHERE TO GET THE RULES ASK TWENTY BUREAUCRATS THE SAME QUESTION AND YOU'LL GET MANY DIFFERENT ANSWERS TAX CONSEQUENCES FOR AN AMERICAN BECOMING A PT THE FIRST STEP VISITING DOTTORE RIZZO YOU WILL NEED DOCUMENTS THAT DON'T EXIST BACK TO THE AN AGRAFE GETTING A DRIVERS LICENCE THE BUREAUCRATS BECOME MORE FRIENDLY ON THE HOME RUN ARE WE R E A L LY N E AR T HE E N D? EPILOGUE: THREE YEARS LATER Chapter 91: DEALING WITH FIXERS AND FACILITATORS: IS YOUR CONSULTANT A CROOK OR A STING? ESCROW ARRANGEMENTS PRIVATE, UNLICENSED FIXERS PRESERVING ANONYMITY WHY SHOULDN'T THEY SIMPLY RUN OFF WITH YOUR MONEY? HOW WE WERE SWINDLED FACILITATORS AVOID PROBLEM APPLICANTS Chapter 92: WHOM CAN YOU TRUST WHEN SENSITIVE ADVICE IS NEEDED? IS IT LEGAL? HOW TO AVOID GETTING STUNG IN A FRAUDULENT PASSPORT SCAM NOVELTY ITEM SCAMS A SURE THING BEWARE PHONY DOCTORS YOUR VERY OWN BULLSHIT DETECTOR KIT GOOD FREE ADVICE FROM YOUR FELLOW PTS THE O NE P L A CE Y OU S H O U LD NEVER GO F OR PT A D V I CE LAWYER CLIENT PRIVILEGE? A THING OF THE PAST! DON'T TRUST YOUR FRIENDS SCARY NEW ANTI-PRIVACY LAWS IN THE UK LAWYERS ARE RUNNING SCARED OFFSHORE ATTORNEYS OR CONSULTANTS HOW TO ENSURE CONFIDENTIALITY AND PRESERVE YOUR WEALTH INTERNET CONSULTATIONS Chapter 93: ODDBALL PASSPORTS AND OTHER INTERESTING TRAVEL DOCUMENTS A LUCKY FEW WERE ABLE TO BUY PASSPORTS OF REAL COUNTRIES THE LESS LUCKY BOUGHT PASSPORTS OF REAL COUNTRIES, WITH RESTRICTIONS OR OTHER CONSIDERATIONS THAT MADE THEM WORTHLESS "HOW MUCH DID YOU PAY FOR THIS PASSPORT?" NON-EXISTENT COUNTRIES UNUSUAL PASSPORTS CAN CAUSE YOU BIG PROBLEMS THE CONCH REPUBLIC CAMOUFLAGE PASSPORTS THE KNIGHTS OF MALTA STOLEN AND FALSE KNIGHTS OF MALTA PASSPORTS THE ONLY COUNTRY IN THE WORLD WHERE ALL CITIZENS ARE DIPLOMATS AND DUAL CITIZENS GOVERNMENTS IN EXILE BREAKAWAY REPUBLICS EUROPEAN UNION PASSPORTS ALIEN AND NON-CITIZEN PASSPORTS SWISS PASSPORTS FOR DISTINGUISHED EXILES INTERNATIONAL SERVICE PASSPORTS NATIONAL SERVICE PASSPORTS DIPLOMATIC PASSPORTS SEAMAN'S BOOKS AIRLINE CREW CARDS ANY OTHER IDEAS? Chapter 94: CRIMINAL METHODS OF OBTAINING FALSE IDENTITIES AND PASSPORTS THE DAY OF THE JACKAL GHOSTING BY MURDER GHOSTING BY FRAUDULENT USE OF BIRTH CERTIFICATES A SHORT HISTORY OF GHOSTING BUYING PASSPORT 'RIGHTS' FROM A LIVING PERSON Chapter 95: PT TECHNIQUES FOR DEALING WITH BORDER BUREAUCRATS FIRST AND FOREMOST: DON'T STAND OUT THE L OW P R O F I LE T R A V E L L E R 'S D R E SS C O DE MR AVERAGE TRAVELLING BY CAR PLANNING YOUR ROUTE PLAIN GLASS EYEGLASSES RECOMMENDED LUGGAGE COMPUTERS AND SENSITIVE DOCUMENTS WHAT ARE CUSTOMS ACTUALLY LOOKING FOR? SHOULD YOU CROSS AT SMALL BORDER POSTS? FLOATING ACROSS BORDERS BEING STOPPED BY CUSTOMS YOUR PAPERS, PLEASE! YOUR L E G E ND A ND B A C K - UP D O C U M E N TS LANGUAGE HANDLING TEST QUESTIONS INTIMIDATION TACTICS IF YOU FAIL THE TEST Chapter 96: THE END OF THE TRAIL THE CONFESSIONS OF JOHNNY YELLOW MOON THE FOUR QUEERS BLACK D A YS F OR T HE B L A C K H A W KS THE FRENCH CONNECTION JOHNNY'S PLACE IN HISTORY UNFOLDS THE TRAIL LEADS TO PARIS JOHNNY INFILTRATES THE HIGHEST CIRCLES OF FRENCH SOCIETY THE SAINT-GAUDENS GOLD DOUBLE EAGLE THE BELLE EPOCH JOHNNY JOINS THE WILD WEST SHOW THE MYTH OF UNITY, PEACE AND BROTHERHOOD WAS THE WILD WEST SHOW AN ACCURATE REPRESENTATION? WHAT HAPPENED TO THE MONEY? BACK TO FRASER'S CAREER A WEST COAST VERSION OF THE STATUE OF LIBERTY EUROPE HEADED FOR WAR WORLD WIDE RECOGNTION WILD WEST NOSTALGIA NO LOST CAUSES FOR JOHNNY WHAT HAPPENED TO THE INDIANS WHOM JOHNNY YELLOW MOON LEFT BEHIND? ARE TODAY'S PTs LIKE YESTERDAY'S BLACKHAWKS? THINGS G ET B E T T ER F OR T HE I N D I A NS BACK TO THE UNITED STATES OF AMERICA JOHNNY YELLOW MOON'S CHILDREN JOHNNY KEPT HIS ASS AND HIS ASSETS, AND AVOIDED TAXES
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