A secrecy jurisdiction provides facilities that enable people or entities to escape or undermine the laws, rules and regulations of other jurisdictions elsewhere, using secrecy as a prime tool.
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Secrecy jurisdictions tend to specialize in different, but interconnected, offshore services. While Switzerland has long been the global epicenter of offshore ...
The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of law.
A secrecy jurisdiction is more appealing for channeling illegal money flows and hiding criminal and corrupt activities due to its lack of openness and ...
With a commitment to leading the way in efforts to curtail illicit financial flows and enhance global development and security.
Secrecy Jurisdictions · Austria · Channel Islands · Gibraltar · Guernsey/Sark/Alderney · Isle of Man · Jersey · Latvia · Liechtenstein; Luxembourg; Malta ...
May 17, 2022 · The United States was ranked the most secretive financial jurisdiction in the world, according to the 2022 Financial Secrecy Index (FSI).
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 ...
Jul 24, 2018 · "A secrecy jurisdiction provides facilities that enable people or entities escape or undermine the laws, rules and regulations of other ...
This working paper is based on an empirical investigation of corruption and illicit exchange related to the so-called “Lava Jato” or “Odebrecht” scandal.
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