Tag Archive for: Cayman Islands

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OECD a “rich countries club” helping firms commit tax abuse, TJN shows

10 May 2021, 12:51

In part 3 of our new mini-series on financial secrecy, we focus on the Corporate Tax Haven Index (CTHI), published by the Tax Justice Network (TJN) – the 2021 edition, released in March, is the second since 2019. Part 1 of the series looked at the definition of and gave information on secrecy jurisdictions and Read more >

CORRUPTION NEWS

Global financial secrecy declines, SA remains stagnant on secrecy index

30 Apr 2021, 13:55

The term ‘secrecy jurisdiction’ might, for many, conjure up the image of a fortified bank vault deep underground in a Swiss city, or a tropical island teeming with wealthy individuals and located far away from troublesome laws and regulations. And indeed, the world’s greatest enabler of global financial secrecy is currently the sunny Cayman Islands, Read more >

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OECD a “rich countries club” helping firms commit tax abuse, TJN shows

Global financial secrecy declines, SA remains stagnant on secrecy index