South American Real Estate News
/ Category / money laundering

Which countries head the list for money laundering ?

Dirty secrets: financial crime Those looking to hide—or expose—ill-gotten gains will pore over the latest Financial Secrecy Index, published today by the Tax Justice Network, a campaign group. It ranks jurisdictions based on a combination of their level of legally enshrined secrecy and the size of their financial centres. The higher a country is on the list, the more vulnerable it is to money-laundering, corruption and tax-dodging. For all the recent focus on bringing tiny, palm-fringed islands…
Thank you! Your subscription has been confirmed. You'll hear from us soon.
Priority Delivery of Real Estate Investments
Argentine, Brazil, Chile, Paraguay, Uruguay
Visit us on LinkedInVisit us on FacebookVisit us on TwitterVimeoVisit us on Pinterest