the New York Times / Mark Morris Consulting / International Consortium of Investigative Journalists / Deutsche Bank / Commerce International / Morgan Stanley / PricewaterhouseCoopers / Bank of Credit / OECD Publishing / Bank of America / Singapore Inc. / /
Continent
Asia / North America / Europe / /
Country
Switzerland / Mauritius / Myanmar / Cambodia / Thailand / Indonesia / Malaysia / United States / Vietnam / China / Philippines / Singapore / British Virgin Islands / India / United Kingdom / /
Currency
USD / EUR / /
IndustryTerm
appropriate tools / hard-to-trace bank accounts / bank secrecy laws / offshore financial services / finance regulator / insurance sectors / finance / fund management / financial services / bank / tight banking secrecy / /
MarketIndex
Financial Secrecy / /
Organization
International Monetary Fund / Tax Administration / Ministry of Finance / Singaporean government / Global Witness / OECD / World Bank / Federal Reserve Bank of New York / Monetary Authority of Singapore / European Council / European Union / Singapore Democratic Party / Bank of England / Federation of Malaysia / /
Person
Gerald Corrigan / Joe Studwell / Asia Economist Andy Xie / Lee Kuan Yew / Danny Tan / Lee Hsien / Albert Winsemius / Brian Quinn / Lee Hsien Loong / Pratam Singh / Harold Wilson / /
Position
Prime Minister / president / Walker / economic adviser to Lee / official economic philosophy.7 What / year Finance Minister / trustee / professional trustee / tax lawyer / Deputy Attorney General / trustee for secretive trusts / businessmen / diplomat / executive / private businessmen / Private / moderate sized player / chief / /
PublishedMedium
the New York Times / /
Region
northeast Asia / east Asia / Caribbean / South Asia / Southeast Asia / Asia Pacific / Asia-Pacific / /
Financial Secrecy Index Singapore Narrative Report on Singapore Singapore is ranked at fifth position on the 2013 Financial