Naomi Fowler ■ Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020
Published:
20 February 2020Reading time:
2 minCategory:
Financial secrecy ↘ Race to the bottom ↘ Automatic exchange of information ↘ Beneficial ownership registration ↘Tags:
In this special extended Taxcast, Naomi Fowler takes you on a whistle-stop guided tour on an express train around the world with some of the Tax Justice Network team, looking at the worst offenders selling secrecy services according to the latest Financial Secrecy Index results What can nations can do to protect themselves and their populations from financial and legal secrecy?
Featuring: John Christensen, Moran Harari, Rachel Etter-Phoya, Andres Knobel, Alex Cobham of the Tax Justice Network. Produced and presented by Naomi Fowler, also of the Tax Justice Network.
The financial secrecy index was first published in 2009. So we now have over 10 years of data to draw on…and it shows that civil society can really make a difference.
Non-OECD countries should recognise that OECD member States are only interested in protecting their own interests and cannot even begin to pretend that they are representing the interests of the rest of the world. So if the non OECD member States, in other words, the rest of the world, want to become rule makers, not rule takers, then they need to reject the pretensions of the OECD member States to be the rule makers. We need a global, legitimate rule maker. And ideally it should be the United Nations that takes on the role of making the rules for the whole of the world.”
~ John Christensen
Find out more:
- There’s more information on the Financial Secrecy Index here.
- The full podcasts on each region are available here.
- Webinars on the index, including tutorials are available here.
Want to download and listen on the go? Download onto your phone or hand held device by clicking ‘save link’ or ‘download link’ here.
Want more Taxcasts? The full playlist is here and here. Or here.
Want to subscribe? Subscribe via email by contacting the Taxcast producer on naomi [at] taxjustice.net OR subscribe to the Taxcast RSS feed here OR subscribe to our youtube channel, Tax Justice TV OR find us on Acast, Spotify, iTunes or Stitcher.
Join us on facebook and get our blogs into your feed.
Follow Naomi Fowler John Christensen, The Taxcast and the Tax Justice Network on Twitter.
The author
Related articles
Criminosos na Amazônia lavam dinheiro nos EUA: the Tax Justice Network Portuguese podcast #55
The People vs Microsoft: the Tax Justice Network podcast, the Taxcast
The Tax Justice Network’s response to the open consultation on FATF Guidance on Recommendation 25 on beneficial ownership transparency for legal arrangements
New Tax Justice Policy Tracker makes it easy to monitor progress towards a UN Tax Convention and beyond
30 uses for beneficial ownership (beyond anti-money laundering)
Uses and purposes of beneficial ownership data
14 November 2023
20 años de la red de justicia fiscal: November 2023 Spanish language tax justice podcast, Justicia ImPositiva
Drug War Myths, part 2: the Tax Justice Network podcast, the Taxcast
New Tax Justice Network Data Portal gives unparalleled access to wealth of data on tax havens