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Tax Justice Network3d
Financial secrecy rocks democracies, Financial Secrecy Index finds
Countries supplying the most financial secrecy are shifting towards autocracy, our ranking of the world’s biggest enablers of ...
Tax Justice Network3d
Tijmen Tuinsma
Tijmen is a Research Fellow at the Tax Justice Network. After obtaining a Bachelor in Mathematics at the University of ...
Tax Justice Network3d
The Financial Secrecy Index, a cherished tool for policy research across the globe
The Financial Secrecy Index has been used by banks to fight money laundering, by academics to investigate the English Premier League, and by leading institutes to enrich their renowned databased. As a ...
Tax Justice Network3d
L’opacité financière ébranle les démocraties, révèle l’Indice d’Opacité Financière
Les risques pour les démocraties amplifient le double jeu de l’opacité financière de l’Union européenne Les pays fournissant ...
Tax Justice Network3d
El secreto financiero estremece a las democracias, según el Índice de Secreto Financiero
Los riesgos para las democracias aumentan el doble estándar de la UE en cuanto a la opacidad financiera La última ...
Tax Justice Network3d
Sigilo financeiro abala as democracias, reporta o Índice de Sigilo Financeiro
Riscos para as democracias amplificam dinâmica de “duas-caras” de opacidade financeira da União Europeia Os países que ...
Tax Justice Network18d
When AI runs a company, who is the beneficial owner?
Beneficial ownership is considered a crucial transparency tool used to tackle illicit financial flows such as underpaying tax, corruption, money laundering and other financial crimes. According to the ...