Indexes & tools

The Financial Secrecy Index

The Financial Secrecy Index ranks countries based on how much financial secrecy they supply to the world. A higher rank on the index does not necessarily mean a country is more secretive, but that the country plays a bigger role in enabling wealthy individuals and criminals to hide and launder money extracted from around the world.

The index is published once every two years.

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2020 ranking

  1. Cayman (British Overseas Territory)
  2. USA
  3. Switzerland
  4. Hong Kong
  5. Singapore
  6. Luxembourg
  7. Japan
  8. Netherlands
  9. British Virgin Islands (British Overseas Territory)
  10. United Arab Emirates

The Corporate Tax Haven Index

The Corporate Tax Haven Index is a ranking of jurisdictions most complicit in helping multinational corporations underpay corporate income tax. A higher ranking does not necessarily mean a jurisdiction has more aggressive tax laws, but rather that the jurisdiction’s laws and its position in the global economy combine to create a greater risk of corporate tax abuse by multinational corporations.

The index is published once every two years.

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2021 ranking

  1. British Virgin Islands (British Overseas Territory)
  2. Cayman Islands (British Overseas Territory)
  3. Bermuda (British Overseas Territory)
  4. Netherlands
  5. Switzerland
  6. Luxembourg
  7. Hong Kong
  8. Jersey (British Crown Dependency)
  9. Singapore
  10. United Arab Emirates

Illicit Financial Flows Vulnerability Tracker

The Tax Justice Network’s Illicit Financial Flows Vulnerability Tracker measures and visualises each country’s vulnerability to various forms of illicit financial flows over different periods of time.

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State of Tax Justice

The State of Tax Justice reports how much each country in the world loses in tax each to cross-border corporate tax abuse by multinational corporations and private tax evasion by private individuals. The State of Tax Justice also provides a snapshot for the year of each country’s ranking on the Tax Justice Network’s indexes and of the country’s vulnerability to illicit financial flows as tracked by the Tax Justice Network’s vulnerability tracker.

The report is published every year.

Go to report