UK overseas jurisdictions, collectively with the UK itself, make up the world’s biggest enabler of financial secrecy, according to analysis by the Tax Justice Network (TJN). While the UK overseas jurisdictions, some of which have a reputation for operating as… Read More ›

Tax Justice Network’s Financial Secrecy Index
US tops list of world financial secrecy ranking
The US tops the list of countries for enabling banking secrecy, shell companies, anonymous real estate ownership or other forms of financial secrecy, which in turn enable money laundering, tax evasion and the evasion of sanctions according to the Tax… Read More ›
London, Zurich and New York helping shell companies embezzle oil and mineral resources
Sophisticated financial services and legal specialists in the Global North are instrumental in facilitating the “systematic looting” of the Global South according to a founder of the Tax Justice Network. In a comprehensive article published by the New Internationalist media… Read More ›