Secrecy jurisdictions tend to specialize in different, but interconnected, offshore services. While Switzerland has long been the global epicenter of offshore ...

A secrecy jurisdiction is more appealing for channeling illegal money flows and hiding criminal and corrupt activities due to its lack of openness and ...

The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of law. Secrecy Indicators · Country detail · Interactive map · Índice de Secreto Financiero

Firstly, secrecy jurisdictions are places that intentionally create regulation for the primary benefit and use of those not resident in their geographical ...

Secrecy Jurisdictions · Austria · Channel Islands · Gibraltar · Guernsey/Sark/Alderney · Isle of Man · Jersey · Latvia · Liechtenstein; Luxembourg; Malta ...

Map of Secrecy Jurisdictions ... Select a country to view its report. With a commitment to leading the way in efforts to curtail illicit financial flows and ...

Secrecy jurisdictions have allowed access only to companies' incorporation date, current status (whether it is active or has been dissolved) and the name of ...

This working paper is based on an empirical investigation of corruption and illicit exchange related to the so-called “Lava Jato” or “Odebrecht” scandal.

secrecy jurisdictions to hide stolen funds, it is clear that secrecy jurisdictions provide incentives for personal enrichment through a political career.