Financial Transparency Coalition

The results of the 2009 Financial Secrecy Index Finally, the time has come to reveal the names of the secrecy jurisdictions that we have ranked according to both their lack of transparency and their scale of cross-border financial activity. For the first time ever, and based on far, far stronger criteria than those used by the OECD, we can now announce the world’s leading secrecy jurisdictions. Nothing remotely like this has ever been done before. Our new index assesses each jurisdiction on an opacity rating – how secretive the jurisdiction is – combined with a weighting according to size. We...