UK Tax Justice Network Releases Final Secrecy Index for 2022

30 May 2022

professional pointing at monitor with report graph

UK Tax Justice Network Releases Final Secrecy Index for 2022

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.

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Plenitude Compass has been developed specifically for Financial Crime Compliance teams to keep you informed of changes to geographical risk and its implications for numerous financial crime controls. Visit our website for more information.

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UK Tax Justice Network Releases Final Secrecy Index for 2022

30 May 2022

UK Tax Justice Network Releases Final Secrecy Index for 2022

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.

Speak to us to request a demonstration

Plenitude Compass has been developed specifically for Financial Crime Compliance teams to keep you informed of changes to geographical risk and its implications for numerous financial crime controls. Visit our website for more information.

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