WebJan 30, 2024 · Slow progress in the global fight against financial secrecy. The 2015 Index noted several improvements towards global financial transparency following the 2008 financial crisis and the huge budget deficits that it created, where governments around the world sought to reign in tax abuse by its citizens, and by multinational corporations. ... WebFeb 18, 2016 · In 2014, the Tana High-Level Forum on Security in Africa took as its theme the impact on peace and security of illicit financial flows (IFF). Leading figures from across the region, including a range of current and former heads of state, discussed the nature and scale of illicit flows and the policy options available.

Financial Secrecy Index 2024 - JANAR

WebOct 3, 2011 · The new FSI, which follows our inaugural index of 60 jurisdictions published in 2009, considers 73 jurisdictions to reveal a world where most of the biggest suppliers of secrecy are either OECD countries, EU members, or their dependencies. Britain plays an especially prominent role. Secrecy is alive and well WebNov 23, 2024 · Financial Secrecy Index Corporate Tax Haven Index Illicit Financial Flows Tracker Research Our research equips people and governments everywhere with the … moses\\u0027s older sister was named

Financial Secrecy Index – Tax Justice Network

WebThe Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight. Source: Financial Secrecy Index open_in_new ... WebMay 2, 2013 · pulses pro. search. subscribe WebMay 21, 2015 · Financial Secrecy Index: new academic paper May 21st, 2015 The Financial Secrecy Index is the Tax Justice Network’s flagship index of secrecy jurisdictions, or ‘tax havens’. The idea emerged from discussions at the World Social Forum in Nairobi, in January 2007. moses\\u0027s wife