Presentation is loading. Please wait.

Presentation is loading. Please wait.

Reversing Offshore Economics and Improving Financial Regulation: Curtailing Illicit Financial Flows Petr Janský Economist and Consultant Charles University.

Similar presentations


Presentation on theme: "Reversing Offshore Economics and Improving Financial Regulation: Curtailing Illicit Financial Flows Petr Janský Economist and Consultant Charles University."— Presentation transcript:

1 Reversing Offshore Economics and Improving Financial Regulation: Curtailing Illicit Financial Flows Petr Janský Economist and Consultant Charles University and IDEA/CERGE-EI Prague, June 2013

2 Curtailing Illicit Financial Flows  What?  Why bad?  What policies?  What measures?  Trade and transfer mispricing  Existing policy measures – FSI  Future policy measures – CDI?

3 Financial Secrecy Index 2011 Secrecy JurisdictionOpacity score Global Scale Weight Opacity Component Value Financial Secrecy Index Value Financial Secrecy Index Rank USA (Delaware) Luxembourg Switzerland Cayman Islands United Kingdom (City of London) Ireland Bermuda Singapore Belgium Hong Kong Jersey Austria Guernsey Bahrain Netherlands British Virgin Islands

4 Commitment to Development Index 2012 RankCountryAidTradeInvestmentMigrationEnvironmentSecurityTechnologyOverall (Average) 1Denmark Norway Sweden Luxembourg Austria Netherlands Finland New Zealand United Kingdom Portugal Canada Germany Belgium France Australia Spain Ireland Switzerland United States Italy Greece Hungary Slovakia Czech Republic Poland Japan South Korea

5 Reversing Offshore Economics and Improving Financial Regulation: Curtailing Illicit Financial Flows Petr Janský Economist and Consultant Charles University and IDEA/CERGE-EI Prague, June 2013


Download ppt "Reversing Offshore Economics and Improving Financial Regulation: Curtailing Illicit Financial Flows Petr Janský Economist and Consultant Charles University."

Similar presentations


Ads by Google