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Chile Passes Tax Law to Improve Transparency
December 15th, 2009
WASHINGTON, DC -- The Task Force on Financial Integrity and Economic Development welcomes the news that Task Force Coordinating Committee member Chile has enacted legislation enhancing access to bank information for the purposes of improved compliance with OECD standards on tax information exchange and increased transparency in financial transactions.
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New League Table of World’s Most Secretive Tax Havens
November 1st, 2009
LONDON - A league table of the world’s most secretive tax havens has been compiled by campaigners seeking greater transparency about the operation of ‘offshore’ finance centres. The Financial Secrecy Index (FSI) analyses the level of secrecy each haven offers, and the extent of their reluctance to co-operate with other countries' tax authorities.
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USA #1 in Ranking of World’s Most Secretive Financial Jurisdictions
November 1st, 2009
WASHINGTON, DC -- According to a new analysis of financial jurisdictions prepared by UK-based civil society group Tax Justice Network, the state of Delaware is the most secretive financial jurisdiction in the world. Based on the laws and practices of 60 financial jurisdictions the Financial Secrecy Index (FSI) ranks jurisdictions according to their level of secrecy and the extent to which they cooperate with tax authorities in other countries.
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Exclusive First-look at Financial Secrecy Index: A Ranking of Tax Havens
October 20th, 2009
WASHINGTON, DC — Join us for an exclusive first-look at the Financial Secrecy Index. The Financial Secrecy Index (FSI) is a first-of-its-kind ranking of the most secretive and uncooperative jurisdictions—tax havens-- in the world. Based on intensive research and analysis the index ranks 60 jurisdictions according to their degree of opacity and the scale of their cross-border financial services activity.
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