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News •
If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon…
News •
In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.
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We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
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Scandal has spurred action in France, where politicians will soon have to declare their assets. Do these changes go far enough?
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Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
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