What is financial secrecy index

Financial Secrecy Index - 2018 Results Click on a jurisdiction's name to see the main report; and on its FSI value to access full database content. If you want to sort the table by a different column just click on the header by which you want to sort.

1 Mar 2018 The 2018 Financial Secrecy Index (FSI), an initiative of the Tax Justice Network ( TJN), was launched recently. The FSI ranks jurisdictions  31 Jan 2018 The TJN's 2018 Financial Secrecy Index (FSI), produced in partnership with Transparency International and the Financial Accountability and  The 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. The Financial Secrecy Index (FSI) is a qualitative scoring of financial secrecy indicators, weighted by the economic flows of each country. What is the Financial Secrecy Index? The 2018 Financial Secrecy Index (FSI) focuses on 112 jurisdictions, including several that are not traditionally considered to be tax havens, such as China, France, Germany and Japan. Secrecy jurisdictions set up laws and systems which provide legal and financial secrecy to others, elsewhere. The Financial Secrecy Index is the first ever comprehensive global effort to identify all the different mechanisms of financial secrecy, and weigh them in importance. Our approach emphasises the existence of a ‘ secrecy spectrum ’: the question of whether a jurisdiction is or isn't a secrecy jurisdiction is generally one of degree.

18 Feb 2020 A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or 

7 Feb 2018 Ghana ranked 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a study published by the Tax Justice  1 Feb 2018 The country was given a “secrecy score” of 65 percent in the 2018 Financial Secrecy Index, where scores of 31-40 percent were deemed  20 May 2016 The Financial Secrecy Index (FSI) was launched in November 2015 to provide a ranking of jurisdictions according to their secrecy and the  30 Jan 2018 Malta has edged up seven places in 20th ranking among the world's safe havens for tax evaders, according to the new Financial Secrecy Index  2 Feb 2018 Bermuda is ranked 36th in the 2018 Financial Secrecy Index, which was recently released by the UK-based Tax Justice Network, who stated  31 Jan 2018 Despite possessing one of the world's biggest economies, Germany ranked among the top 10 in the 2018 Financial Secrecy Index. Serious tax 

30 Jan 2018 The Financial Secrecy Index is the world's most comprehensive assessment of the secrecy of financial centres and the impact of that secrecy on 

2 Nov 2009 The Tax Justice Network released their "Financial Secrecy Index," which ranks the world's most secretive tax havens. So, what are the world's 

24 Feb 2020 Indexes are imperfect tools, but they are good at giving a broad picture. The 2020 Financial Secrecy Index reveals that OECD countries are 

19 Feb 2020 The grand duchy has been named one of the world's top 10 tax havens in the latest “Financial Secrecy Index” released by the pressure group  19 Feb 2020 The index ranks jurisdictions based on their role globally in enabling secretive banking, anonymous shell company ownership, anonymous real 

The Financial Secrecy Index (FSI) is a qualitative scoring of financial secrecy indicators, weighted by the economic flows of each country.

The Financial Secrecy Index is a qualitative scoring of financial secrecy indicators, weighted by the economic flows of each country. — Confusion — While related to tax havens, the FSI is not a list of tax havens per se, and it does not attempt to estimate actual taxes avoided or profits. The 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.

30 Jan 2018 Malta has edged up seven places in 20th ranking among the world's safe havens for tax evaders, according to the new Financial Secrecy Index  2 Feb 2018 Bermuda is ranked 36th in the 2018 Financial Secrecy Index, which was recently released by the UK-based Tax Justice Network, who stated