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

The US is the “new secrecy jurisdiction” after Switzerland bowed to international pressure to open up its banking system to international...
4 months ago

This report examines the fossil fuel financing provided by the 60 largest global banks, exploring how funds are strategically channelled through “secrecy...
3 months ago

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

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

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

A place where extreme corporate secrecy enables corrupt people, shady companies, drug traffickers, embezzlers and fraudsters to cover their tracks.
107 months ago

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

Information on more than 680000 entities in 55 secrecy jurisdictions can now be searched and downloaded.
83 months ago

Leaked financial records reveal how the rich and powerful are sheltering their wealth in the Mount Rushmore State.
38 months ago