US tops list of world financial secrecy ranking
The US tops the list of countries for enabling banking secrecy, shell companies, anonymous real estate ownership or other forms of financial secrecy, which in turn enable money laundering, tax evasion and the evasion of sanctions according to the Tax Justice Network’s (TJN’s) Financial Secrecy…
London, Zurich and New York helping shell companies embezzle oil and mineral resources
Sophisticated financial services and legal specialists in the Global North are instrumental in facilitating the “systematic looting” of the Global South according to a founder of the Tax Justice Network. In a comprehensive article published by the New Internationalist media organisation, John Christensen argues that…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.