🔍 10 years ago, the #PanamaPapers exposed the how the rich & powerful hide their money.

A decade on, #FinancialSecrecy still protects hidden wealth, weakens fair taxation, & shields power from accountability.

The fight for transparency & #TaxJustice is far from over.

👉Learn more at taxjustice.net

AI, human accountability and company ownership - ACAMS Today This is an exploratory article on how AI may transform company ownership in the future. Legal vehicles such as companies and trusts are intended to help humans achieve their aim. These entities can be used for legitimate business or be abused to engage in illicit financial flows. Even when shell companies, charities or foundations are exploited to finance terrorism,

🤖Secrecy has long been a key enabler allowing criminals to escape the rule of law - and beneficial ownership transparency they key tool to fight back against this. But the rise of AI might now change this equation entirely. www.acamstoday.org/ai-human-acc...

#FinancialSecrecy

What the Financial Secrecy Index tells us about corruption today One route to tackling corruption is to close down opportunities for regulatory arbitrage. The 2025 Financial Secrecy Index shows us how.

🪄Dirty money doesn’t disappear by magic, it’s enabled.

In this blog for @u4acrc.bsky.social, Miroslav Palansky & Moran Harari break down the 2025 Financial Secrecy Index, exposing the countries, loopholes, & systems that make it possible.

www.u4.no/blog/what-th...

#FinancialSecrecy #FSI2025

⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/4mIMiQJ

🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...

#FinancialSecrecy #TaxJustice

Schweiz immer noch eine der dunkelsten Ecken der Finanzwelt Im heute publizierten Schattenfinanzindex schneidet die Schweiz weiterhin sehr schlecht ab. Und trotzdem wird in Bundesbern der hiesige Finanzplatz als Anlaufstelle für Oligarchen, Hotspot für krimine...

"Die Schweizer Politik ist ihrem Ziel, auf dem hiesigen #Finanzplatz eine Weissgeldstrategie zu etablieren, nicht nähergekommen", sagt unser Experte @domigross.bsky.social zum neuen #Schattenfinanzindex des @taxjustice.net
#FSI2025 #FinancialSecrecy #TaxJustice
www.alliancesud.ch/de/schattenf...

🌍Countries supplying the most financial secrecy are shifting towards autocracy, our latest update to our ranking of the world’s biggest enablers of dark and dirty money reveals. #FSI2025 taxjustice.net/press/financ...
#FinancialSecrecy #TaxJustice

⚡Financial secrecy rocks democracies.
The latest #FSI2025 shows countries enabling the most #financialSecrecy are shifting towards autocracy. US ranks 1st & downgraded to an anocracy. EU countries are accused of "Jekyll-and-Hyde"-like secrecy. bit.ly/450aU0U

13/ 🗣️ Let’s keep the conversation going! What do you think about public beneficial ownership registers? Should they be mandatory worldwide? 👇 #Transparency #FinancialSecrecy

How “greenlaundering” conceals the full scale of fossil fuel financing | Tax Justice Network This report was produced in collaboration with Banking on Climate Chaos, whose support was essential to our analyses. We also greatly appreciate the valuable resources compiled by urgewald e.V. and Re...

#FinancialSecrecy plays a key role in perpetuating high-carbon development pathways & entrenching inequalities. Hear how from our researchers @taxjusticenet.bsky.social 11.00am Rio de Janeiro/ 3.00pm UK / 4.00 CET.
Register: sunriseproject-org.zoom.us/meeting/regi...
taxjustice.net/2024/09/11/h...