| 000 -LEADER | |
|---|---|
| fixed length control field | 01456nam a22001577a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Tax Justice Network |
| 245 ## - TITLE STATEMENT | |
| Title | The Financial Secrecy Index Review 2016 |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Report on the Stakeholder Survey |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | United Kingdom |
| Name of publisher | Tax Justice Network |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 117p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | Vol. 18, No. 4 June 2016 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The Financial Secrecy Index (FSI) is the Tax Justice Network’s flagship index, in effect a ranking of tax havens. The index aggregates multiple indicators of financial secrecy into a single secrecy score, and then combines this with a measure of each jurisdiction’s global scale in order to capture the contribution to global financial secrecy. The FSI was conceived in 2007 and published every two years since 2009. While some methodological improvements have been made since then, 2016 has been chosen for the first full-scale review of the index. In addition to a range of detailed discussions with key stakeholders, the review includes two major components: one, an independent statistical audit; the other, a stakeholder survey. It is the results of the survey that we present here. In combination with the statistical audit, these results will form the basis for a series of proposed reforms of the FSI, which will be developed and tested with tax and financial experts. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Tax Havens, Banking Secrecy |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/TJN2016_FSI-Survey-Report(1).pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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