Financial secrecy in the spotlight
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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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EU leaders must end financial secrecy
Press •
Building a fuller picture: The Financial Secrecy Index & CPI
Maíra Martini
Deutsche Bank raid underscores need for coordinated global leadership against financial secrecy
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Transparency International says now is the time for G7 Finance Ministers to act against financial secrecy
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Financial regulators and governments must act to stop corruption in the financial system
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Registers of true owners of anonymous companies on track to become a requirement worldwide
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Transparency International calls on secrecy haven supervisors to take real action against corruption
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Incentivising integrity in banks
Publication •
Three years after the Panama Papers: progress on horizon
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The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
Who doesn’t know the Cayman Islands is a great place to hide money? The Cayman Islands
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In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.
Unmask the corrupt
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Who says secret companies are bad? We do!
The UK just made it harder for the corrupt to hide their wealth offshore
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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…
Critical opportunity presented by the May 12 Anti-Corruption Summit in London
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