The UK has climbed the world ranking of tax havens and is nearing the top 10 most secretive financial systems. One third of UK billionaires have moved to tax havens Government makes U-turn on tax ...

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. These factors give each ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm is announcing a new program ...

More Switzerland still tops financial secrecy index This content was published on Nov 7, 2013 Switzerland’s retains a “fully deserved top place” because the recent concessions on financial ...

A leading transparency survey report has revealed that Nigerian universities are filled with financial secrecy and impunity. This is according to findings from the Athena Centre for Policy and ...