The UK based Tax Justice Network (TJN) has published its 2022 financial secrecy index, which ranks countries most complicit in helping individuals hide their wealth. The ranking focuses on a jurisdiction’s global role in facilitating financial crime, such as money laundering and tax evasion, by providing the infrastructure and services to enable such activity through secretive arrangements including anonymous real estate and company ownership and banking secrecy practices.
Plenitude Compass, our cloud-based country risk rating tool, can support your organisation to implement effective and robust assessment of geographical risk, a cornerstone of financial crime risk management. If you would like to learn more about Plenitude Compass, please visit https://www.plenitudeconsulting.com/what-we-do/plenitude-compass/