Financial Secrecy Index🔒 SSL Verified

Table of Contents

• ↓ The world’s biggest enablers of financial secrecy
• ↓ Two main factors behind financial secrecy complicity
• ↓ Editor’s Focus
• ↓ Data in action
• ↓ License terms
• ↓ Top Alternatives to financialsecrecyindex.com

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"The Financial Secrecy Index is a ranking of countries most complicit in helping individuals to hide their finances from the rule of law. The index evaluates how much wiggle room for financial secrecy a country’s laws and regulations provide – this is the country’s ‘Secrecy Score’. The index also monitors how much in financial services the country provides to other countries’ residents – this is the country’s ‘Global Scale Weight’."

"These two factors are then combined to determine how big of a role the country plays in enabling financial secrecy globally – this is the country’s ‘FSI value’ and is what the country is ranked on."

"The Financial Secrecy Index thoroughly evaluates jurisdictions laws, and monitors the volume of financial services jurisdictions provide to other countries’ residents, to create a clear picture of the world’s biggest enablers of global financial secrecy."

"Measures how much room for financial secrecy the jurisdiction’s laws and regulations provide, whether intentionally or not. Scores range from 0 (no room for financial secrecy) to 100 (unlimited room for financial secrecy). Evaluated against more than 100 questions which are organised into 20 indicators."

Key Topics & Focus Areas for financialsecrecyindex.com:

The world’s biggest enablers of financial secrecy

Two main factors behind financial secrecy complicity

Editor’s Focus

Data in action

License terms