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Business / International finance / Ethics / Financial Secrecy Index / Taxation / Tax Justice Network / Bank secrecy / Tax haven / International asset recovery / Offshore finance / International taxation / Finance


Document Date: 2011-10-03 15:26:25

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City

Zurich / London / /

Company

The World Bank / /

Continent

Africa / /

Country

Switzerland / Nigeria / United Kingdom / Singapore / Cayman Islands / Luxembourg / Austria / United States / /

Currency

USD / /

IndustryTerm

illicit finance / pure bank secrecy / oil wealth / through bank secrecy / finance / bank secrecy / prudential banking regulations / /

MarketIndex

Financial Secrecy / /

Organization

G-20 / civil society / G20 / World Bank / Organisation for Economic Cooperation and Development / /

Person

Sani Abacha / Christian Aid / /

ProvinceOrState

Delaware / /

SocialTag