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Financial Secrecy Index[removed]Methodology Financial Secrecy Index 2013 Methodology1
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Document Date: 2013-11-06 17:17:56

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City

Amsterdam / /

Company

Financial Intelligence / Lowtax.net / Cobham / PriceWaterhouseCoopers / /

Country

Comoros / Qatar / Niue / Italia / Dominican Republic / Djibouti / Netherlands Antilles / Sweden / New Zealand / /

Currency

EUR / /

IndustryTerm

public media / banking / legal and regulatory systems / online database / foreign law trusts / offshore finance market / namely banking / prime tool / /

MarketIndex

Financial Secrecy / set 15 / /

Organization

US State Department / International Monetary Fund / Tax Administration / International Bureau of Fiscal Documentation / FATF / FSI / OECD / /

Person

Markus Meinzer / John Christensen / Steven Eichenberger / Petr Jansky / /

/

Position

trustee / /

Product

Fit / /

ProgrammingLanguage

XML / php / /

Region

South Africa / Antilles / /

Technology

pdf / /

URL

www.financialsecrecyindex.com/database/menu.xml / www.financialsecrecyindex.com/Archive/Archive2009/Notes / www.financialsecrecyindex.com/PDF/2-Trusts-Foundations-Register.pdf / http /

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