🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...
#FinancialSecrecy #TaxJustice
#FinancialSecrecy #TaxJustice
June 3, 2025 at 9:00 AM
🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...
#FinancialSecrecy #TaxJustice
#FinancialSecrecy #TaxJustice
🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...
#FinancialSecrecy #TaxJustice
#FinancialSecrecy #TaxJustice
June 6, 2025 at 10:30 AM
🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...
#FinancialSecrecy #TaxJustice
#FinancialSecrecy #TaxJustice
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/4mIMiQJ
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/4mIMiQJ
June 8, 2025 at 7:00 AM
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/4mIMiQJ
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/4mIMiQJ
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/450aU0U
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/450aU0U
June 3, 2025 at 6:00 AM
⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/450aU0U
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/450aU0U
🌍 From July 2027, EU AML rules require #FinancialSecrecy to be included in risk assessments. Evidence shows higher secrecy is linked to greater exposure to #IllicitFinancialFlows. The question now is whether this shift goes beyond compliance. #AntiMoneyLaundering👉https://bit.ly/4cwnNlD
April 15, 2026 at 8:19 AM
🌍 From July 2027, EU AML rules require #FinancialSecrecy to be included in risk assessments. Evidence shows higher secrecy is linked to greater exposure to #IllicitFinancialFlows. The question now is whether this shift goes beyond compliance. #AntiMoneyLaundering👉https://bit.ly/4cwnNlD
🔍 10 years ago, the #PanamaPapers exposed the how the rich & powerful hide their money.
A decade on, #FinancialSecrecy still protects hidden wealth, weakens fair taxation, & shields power from accountability.
The fight for transparency & #TaxJustice is far from over.
👉Learn more at taxjustice.net
A decade on, #FinancialSecrecy still protects hidden wealth, weakens fair taxation, & shields power from accountability.
The fight for transparency & #TaxJustice is far from over.
👉Learn more at taxjustice.net
April 3, 2026 at 12:19 PM
🔍 10 years ago, the #PanamaPapers exposed the how the rich & powerful hide their money.
A decade on, #FinancialSecrecy still protects hidden wealth, weakens fair taxation, & shields power from accountability.
The fight for transparency & #TaxJustice is far from over.
👉Learn more at taxjustice.net
A decade on, #FinancialSecrecy still protects hidden wealth, weakens fair taxation, & shields power from accountability.
The fight for transparency & #TaxJustice is far from over.
👉Learn more at taxjustice.net
🌊 🧱In a world where people in small boats are pushed back into dangerous waters and higher walls are built, selling #GoldenVisas raises serious moral concerns.
Our index analysis shows this is also a #FinancialSecrecy issue. #FSI2026
👉Read more: taxjustice.net/2026/06/23/i...
Our index analysis shows this is also a #FinancialSecrecy issue. #FSI2026
👉Read more: taxjustice.net/2026/06/23/i...
June 24, 2026 at 6:00 AM
🌊 🧱In a world where people in small boats are pushed back into dangerous waters and higher walls are built, selling #GoldenVisas raises serious moral concerns.
Our index analysis shows this is also a #FinancialSecrecy issue. #FSI2026
👉Read more: taxjustice.net/2026/06/23/i...
Our index analysis shows this is also a #FinancialSecrecy issue. #FSI2026
👉Read more: taxjustice.net/2026/06/23/i...
🪄Dirty money doesn’t disappear by magic, it’s enabled.
In this blog for @u4acrc.bsky.social, Miroslav Palansky & Moran Harari break down the 2025 Financial Secrecy Index, exposing the countries, loopholes, & systems that make it possible.
www.u4.no/blog/what-th...
#FinancialSecrecy #FSI2025
In this blog for @u4acrc.bsky.social, Miroslav Palansky & Moran Harari break down the 2025 Financial Secrecy Index, exposing the countries, loopholes, & systems that make it possible.
www.u4.no/blog/what-th...
#FinancialSecrecy #FSI2025
What the Financial Secrecy Index tells us about corruption today
One route to tackling corruption is to close down opportunities for regulatory arbitrage. The 2025 Financial Secrecy Index shows us how.
www.u4.no
August 12, 2025 at 3:01 PM
🪄Dirty money doesn’t disappear by magic, it’s enabled.
In this blog for @u4acrc.bsky.social, Miroslav Palansky & Moran Harari break down the 2025 Financial Secrecy Index, exposing the countries, loopholes, & systems that make it possible.
www.u4.no/blog/what-th...
#FinancialSecrecy #FSI2025
In this blog for @u4acrc.bsky.social, Miroslav Palansky & Moran Harari break down the 2025 Financial Secrecy Index, exposing the countries, loopholes, & systems that make it possible.
www.u4.no/blog/what-th...
#FinancialSecrecy #FSI2025
"Die Schweizer Politik ist ihrem Ziel, auf dem hiesigen #Finanzplatz eine Weissgeldstrategie zu etablieren, nicht nähergekommen", sagt unser Experte @domigross.bsky.social zum neuen #Schattenfinanzindex des @taxjustice.net
#FSI2025 #FinancialSecrecy #TaxJustice
www.alliancesud.ch/de/schattenf...
#FSI2025 #FinancialSecrecy #TaxJustice
www.alliancesud.ch/de/schattenf...
Schweiz immer noch eine der dunkelsten Ecken der Finanzwelt
Im heute publizierten Schattenfinanzindex schneidet die Schweiz weiterhin sehr schlecht ab. Und trotzdem wird in Bundesbern der hiesige Finanzplatz als Anlaufstelle für Oligarchen, Hotspot für krimine...
www.alliancesud.ch
June 3, 2025 at 10:05 AM
"Die Schweizer Politik ist ihrem Ziel, auf dem hiesigen #Finanzplatz eine Weissgeldstrategie zu etablieren, nicht nähergekommen", sagt unser Experte @domigross.bsky.social zum neuen #Schattenfinanzindex des @taxjustice.net
#FSI2025 #FinancialSecrecy #TaxJustice
www.alliancesud.ch/de/schattenf...
#FSI2025 #FinancialSecrecy #TaxJustice
www.alliancesud.ch/de/schattenf...
🤖Secrecy has long been a key enabler allowing criminals to escape the rule of law - and beneficial ownership transparency they key tool to fight back against this. But the rise of AI might now change this equation entirely. www.acamstoday.org/ai-human-acc...
#FinancialSecrecy
#FinancialSecrecy
AI, human accountability and company ownership - ACAMS Today
This is an exploratory article on how AI may transform company ownership in the future. Legal vehicles such as companies and trusts are intended to help humans achieve their aim. These entities can be used for legitimate business or be abused to engage in illicit financial flows. Even when shell companies, charities or foundations are exploited to finance terrorism,
www.acamstoday.org
September 1, 2025 at 9:46 AM
🤖Secrecy has long been a key enabler allowing criminals to escape the rule of law - and beneficial ownership transparency they key tool to fight back against this. But the rise of AI might now change this equation entirely. www.acamstoday.org/ai-human-acc...
#FinancialSecrecy
#FinancialSecrecy
13/ 🗣️ Let’s keep the conversation going! What do you think about public beneficial ownership registers? Should they be mandatory worldwide? 👇 #Transparency #FinancialSecrecy
February 28, 2025 at 8:25 AM
13/ 🗣️ Let’s keep the conversation going! What do you think about public beneficial ownership registers? Should they be mandatory worldwide? 👇 #Transparency #FinancialSecrecy
The US: new capital of hidden wealth?
The US has overtaken Switzerland as the world's most secretive financial jurisdiction.
#TaxHavens #FinancialSecrecy #WealthHiding
The US has overtaken Switzerland as the world's most secretive financial jurisdiction.
#TaxHavens #FinancialSecrecy #WealthHiding
The Tax Haven World Map: Which Countries Make It Easiest to Hide Money
The US has overtaken Switzerland as the world's most secretive financial jurisdiction. We map the Financial Secrecy Index, the corporate tax havens that drain $480B per year from public budgets, and the role Saudi Arabia, Russia, Norway and Cayman play.
regen-fin.com
June 12, 2026 at 2:00 PM
The US: new capital of hidden wealth?
The US has overtaken Switzerland as the world's most secretive financial jurisdiction.
#TaxHavens #FinancialSecrecy #WealthHiding
The US has overtaken Switzerland as the world's most secretive financial jurisdiction.
#TaxHavens #FinancialSecrecy #WealthHiding
#FinancialSecrecy plays a key role in perpetuating high-carbon development pathways & entrenching inequalities. Hear how from our researchers @taxjusticenet.bsky.social 11.00am Rio de Janeiro/ 3.00pm UK / 4.00 CET.
Register: sunriseproject-org.zoom.us/meeting/regi...
taxjustice.net/2024/09/11/h...
Register: sunriseproject-org.zoom.us/meeting/regi...
taxjustice.net/2024/09/11/h...
How “greenlaundering” conceals the full scale of fossil fuel financing | Tax Justice Network
This report was produced in collaboration with Banking on Climate Chaos, whose support was essential to our analyses. We also greatly appreciate the valuable resources compiled by urgewald e.V. and Re...
taxjustice.net
September 11, 2024 at 9:09 AM
#FinancialSecrecy plays a key role in perpetuating high-carbon development pathways & entrenching inequalities. Hear how from our researchers @taxjusticenet.bsky.social 11.00am Rio de Janeiro/ 3.00pm UK / 4.00 CET.
Register: sunriseproject-org.zoom.us/meeting/regi...
taxjustice.net/2024/09/11/h...
Register: sunriseproject-org.zoom.us/meeting/regi...
taxjustice.net/2024/09/11/h...