financial secrecy造句

• The Senate has passed a broad antiterrorism bill that would combat financial secrecy.
• The Wall Street Journal, a long-time Nader nemesis, attacked his financial secrecy, suggesting hidden interests and hypocrisy.
• Others say there's still far too much financial secrecy in Korea-- starting with the IMF accord itself.
• The Tax Justice Network ranked Gibraltar at # 43 out of 71 jurisdictions on its 2011 Financial Secrecy Index.
• Though not conventionally regarded as a tax haven, Hong Kong ranked fourth on the Tax Justice Network's 2011 Financial Secrecy Index.
• Switzerland's traditional culture of financial secrecy has faced fierce criticism for allegedly making it easy for people to stash ill-gotten funds here.
• All important tax havens, however, are members of the Global Forum-the 30 countries topping the Financial Secrecy Index in 2013 were all members as of 2015.
• In 2013, the Cayman Islands were ranked by the Financial Secrecy Index as the fourth safest tax haven in the world, behind Hong Kong but ahead of Singapore.
• Businesses in offshore jurisdictions _ such as the Caribbean and tiny islands in the South Pacific _ benefit from financial secrecy laws, which can encourage laundering of dirty money.
• Many said the world now understood the dangers of financial secrecy, though they were bickering about just what kind of closely held data countries and financial institutions should publish.
• On the Tax Justice Network's 2011 Financial Secrecy Index, Vanuatu received a " secrecy score " of 88 / 100, though its marginal market share placed it near the bottom of the weighted list.
• More than 120 countries had signed a U . N . treaty featuring sweeping measures to lift financial secrecy and confiscate mobsters'wealth by Friday's close of an international conference on organized crime, organizers said.
• The Cayman Islands were ranked as the world's second most significant tax haven on the Tax Justice Network's " Financial Secrecy Index " from 2011, scoring slightly higher than Luxembourg and falling behind only Switzerland.
• It was released as more than 120 countries, including the United States, signed at an international conference on organized crime in Italy, a U . N . treaty to lift financial secrecy and confiscate mobsters'wealth.
• During the ICIJ's ( International Consortium of Investigative Journalists ) expose of offshore leaks in April 2013, the name of his eldest daughter, Imee Marcos, appeared on the list of wealthy people involved in offshore financial secrecy.
• Several countries and territories have been designated "'offshore financial centres "'by notable institutions namely, the International Monetary Fund ( IMF ), the Financial Secrecy Index ( managed by the Tax Justice Network ) and the Organisation for Economic Co-operation and Development ( OECD ).
• Despite this, Panama does not appear on the Tax Justice Network's top ten list for financial secrecy, with Alex Cobham of Tax Justice Network saying " There is a double standard : many developed countries host or support jurisdictions where there is an absence of financial transparency ".
• The ten countries and territories that were at the top of the Financial Secrecy Index 2015, an index established by the NGO Tax Justice Network and that also takes into account the size of the transactions in a tax haven, were categorized as follows : Lebanon had not completed Phase 1.
• In 2009, Singapore was removed from the OCDE " liste grise " of tax havens, but ranked fourth on the Tax Justice Network's 2015 Financial Secrecy Index of the world's off-shore financial service providers, banking one-eighth of the world's off-shore capital, while " providing numerous tax avoidance and evasion opportunities ".