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Newsletter es 3rd Edition May 2022 71 | i-AML Israel Anti-Money Laundering

Newsletter

May 2022 3rd Edition

Featured Articles

i-aml FINANCIAL SECRECY INDEX 2022

Financial Secrecy Index 2022

The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of law. Financial secrecy facilitates tax abuse, enables money laundering and undermines the human rights of all. The index identifies the world’s biggest suppliers of financial secrecy and spotlights the laws that governments can change to reduce their contribution to financial secrecy. . . . May 18, 2022 Published by The Tax Justice Network.

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