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US tops financial secrecy ranking as G7 countries upend global progress on transparency

Tax Justice Network
The Financial Secrecy Index 2022 confirms transparency reforms are working, despite sabotage from most of the G7 countries meeting tomorrow.
30 months ago

U.S. Ranked Most Secretive Financial Jurisdiction in the World

The FACT Coalition
The United States was ranked the most secretive financial jurisdiction in the world, according to the 2022 Financial Secrecy Index (FSI).
30 months ago

USA inches up to ranks first on the Financial Secrecy Index

Times of India
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-...
30 months ago

In pursuit of tax justice, 2023 was a bumper year for us!

Tax Justice Network
This work continued throughout 2023: deepening and expanding our research, analysis and advocacy, to secure narrative shifts, and bring about systemic change...
11 months ago

The Top 10 European Tax Havens

Investopedia
While the popular stereotype of a tax haven is a Caribbean island, these countries in Europe serve as attractive places for foreign...
11 months ago

The U.S. Ranked Most Secretive Financial Jurisdiction in the World: Just the FACTs: May 20

The FACT Coalition
The report attributes the unprecedented U.S. score, in part, to unaddressed loopholes and lax rules in U.S. anti-money laundering and tax...
30 months ago

USA tops this year’s Financial Secrecy Index | D+C - Development + Cooperation

dandc.eu
The Tax Justice Network has recently released this year's Financial Secrecy Index (FSI). The civil-society organisation is in favour of establishing a global...
27 months ago

Financial Secrecy Index lack credibility, says Cayman Finance

Captive International
The Tax Justice Network's (TJN) assessment of the Cayman Islands for its Financial Secrecy Index lacks credibility due to inaccurate data and inappropriate...
38 months ago

Seven years after the Panama Papers, the country sees a dramatic decrease in corporate registrations

International Consortium of Investigative Journalists - ICIJ
Registrations of anonymous corporations in Panama have dropped by more than half in the last decade, according to a new investigation by Bloomberg Línea.
18 months ago

Notorious tax haven British Virgin Islands to introduce public register of company owners

International Consortium of Investigative Journalists - ICIJ
The territory's secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ...
49 months ago