Financial Transparency Coalition

La Cumbre por la Democracia, celebrada la semana pasada con la asistencia virtual de docenas de líderes mundiales, es una iniciativa clave del gobierno del presidente de Estados Unidos, Joe Biden.

The Summit for Democracy held last week and attended virtually by dozens of world leaders is a key initiative by Joe Biden’s Presidency which identified corruption

TJN is delighted that a long term investigation into how Eastern European criminals and politicians have been using secrecy jurisdictions to hide the proceeds from their crimes has been selected as one of the two overall winners of this year's Daniel Pearl Award for cross-border investigative journalism. TJN has been involved in this investigation, along with our colleagues at Global Financial Integrity and Global Witness, and our Financial Secrecy Index, which placed the USA at the top of the ranking, and drew specific attention to how Delaware, Nevada and Wyoming provide offshore secrecy, is also cited in the report.

LONDON – Policy makers are failing to live up to the pledges of the world’s most powerful nations to tackle tax haven secrecy, according to the latest findings of an index that analyses the contribution different jurisdictions make to this global threat.