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Dismantle the Global Financial Secrecy System
Global Financial Integrity
The global system of financial secrecy is a cancer on democratic institutions and a drain on economic development, yet to date only a handful of experts have...
6 months ago
“Greenlaundering” hiding true scale of banks’ lending to fossil fuel companies
Tax Justice Network
Two-thirds of bank's fossil fuel financing made through tax havens specialising in secrecy, new study finds.
2 months ago
US now favoured over Switzerland for corrupt banking, claims new research
TheBanker.com
The US is the “new secrecy jurisdiction” after Switzerland bowed to international pressure to open up its banking system to international...
4 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
Beyond Panama: Unlocking the world’s secrecy jurisdictions
International Consortium of Investigative Journalists - ICIJ
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands.
103 months ago
How “greenlaundering” conceals the full scale of fossil fuel financing
Tax Justice Network
This report examines the fossil fuel financing provided by the 60 largest global banks, exploring how funds are strategically channelled through “secrecy...
2 months ago
How the U.S. Became a Top Secrecy Jurisdiction
itep.org
The United States is the second largest contributor to financial secrecy in the world, placing it in the company of infamous tax havens such as Switzerland.
82 months ago
The U.S. Ranked Most Secretive Financial Jurisdiction in the World: Just the FACTs: May 20
The FACT Coalition
May 17: The United States was ranked the most secretive financial jurisdiction in the world for the first time, according to the 2022 Financial...
30 months ago
Ghana's growing financial secrecy: A cause for concern
GhanaWeb
Ghana's recent ranking as the 9th most financially secretive country in Africa, according to the Tax Justice Network's Financial Secrecy Index (FSI) 2022,
10 months ago
Delaware: The US corporate secrecy haven
Transparency.org
A place where extreme corporate secrecy enables corrupt people, shady companies, drug traffickers, embezzlers and fraudsters to cover their tracks.
106 months ago