United States is ranked in position 1 in the 2022 Financial Secrecy Index, based on a fairly high secrecy score of 67.43 and a huge global scale weight.
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May 2023, ... Section 3 explains the statistical methodology and the panel data set on financial secrecy: the five editions of the Financial Secrecy Index.
May 20, 2022 · The United States has been ranked the most secretive financial jurisdiction in the world for the first time, according to the 2022 Financial Secrecy Index (FSI ...
Oct 22, 2024 · According to Cobham et al. (2015) , Financial Secrecy Index reflects an attempt to assess financial secrecy based on empirically verified data.
May 17, 2022 · The United States of America (USA) has climbed from the second rank held by it two years ago to top the list of countries in the Financial Secrecy Index (FSI- ...
Apr 11, 2023 · The index is designed to help policymakers, researchers and advocates understand the extent and impact of global financial secrecy, tax havens/ ...
May 17, 2022 · The 2022 Financial Secrecy Index (FSI) is here. · The FACT discussion of the 2022 FSI results will feature Congresswoman Carolyn Maloney, one of ...
Jul 5, 2024 · Latin America & Caribbean: financial secrecy index 2020, by country ... Homicide rate in Jamaica from 2014 to 2023 (in number of homicides per ...
FATF Mutual Evaluation Reports · Tax Justice Network Financial Secrecy Index · US State Department International Narcotics Control Strategy Report (INCSR): Volume ...
Mar 15, 2023 · We use the internationally recognised Financial Secrecy Index and analyse its five editions between 2011 and 2020. We find that financial transparency rela