In our new mini-series we’ll delve into the issue of financial secrecy – what it is, who enables it, how does it affect economies, which are the big culprits, and what role does corruption play? The series is based on two reports released by the Tax Justice Network (TJN) – the biennial Financial Secrecy Index, Read more >
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CORRUPTION NEWS
If you were wealthy and corrupt and wanted to hide or disguise your ill-gotten gains, you are spoilt for choice. You could falsify invoices to disguise the true value of money being moved across borders in a trade exchange, or you could mix the dirty money with money from a legitimate company such as a Read more >
CORRUPTION NEWS
The 2018 Financial Secrecy Index (FSI), an initiative of the Tax Justice Network (TJN), was launched recently. The FSI ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. It shies away from being political, positioning itself instead as a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, Read more >