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

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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 jansky.peta@gmail.com

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)920.1776784.61503.801 Luxembourg870.1489075.71127.022 Switzerland1000.05134100.0513.403 Cayman Islands920.0476784.6403.484 United Kingdom (City of London)420.1971617.6347.795 Ireland620.0373938.4143.736 Bermuda920.0144584.6122.307 Singapore790.0175262.4109.348 Belgium730.0147553.378.609 Hong Kong620.0198638.476.3410 Jersey870.0100775.776.2211 Austria910.0051182.842.3212 Guernsey790.0058062.436.2013 Bahrain920.0027884.623.5314 Netherlands580.0068933.623.1815 British Virgin Islands920.0017784.614.9816

4 Commitment to Development Index 2012 RankCountryAidTradeInvestmentMigrationEnvironmentSecurityTechnologyOverall (Average) 1Denmark11.55.34.76.26.87.76.67.0 2Norway13.01.16.19.93.27.65.76.6 3Sweden12.65.85.37.87.31.24.76.4 4Luxembourg13.05.34.26.85.55.04.26.3 5Austria3.15.64.811.76.26.15.76.2 6Netherlands9.55.96.35.56.73.25.46.1 7Finland6.65.85.14.47.46.65.96.0 8New Zealand3.38.14.36.46.27.34.85.8 9 United Kingdom6.85.56.34.77.25.44.35.7 10Portugal3.15.65.24.07.26.07.45.5 11Canada5.06.26.17.02.55.75.55.4 11Germany3.95.56.36.9 3.75.05.4 13Belgium6.45.55.35.07.03.64.65.3 13France4.25.66.14.06.93.76.65.3 15Australia4.37.46.14.23.85.15.2 15Spain4.05.55.95.46.43.45.85.2 17Ireland7.55.22.92.86.56.93.95.1 18Switzerland5.21.54.48.65.84.44.85.0 19United States3.26.75.05.24.34.64.94.8 20Italy1.35.75.44.76.75.04.24.7 21Greece1.65.34.06.45.95.72.84.5 22Hungary0.85.43.61.77.95.43.44.0 23Slovakia0.85.82.90.68.35.52.63.8 24 Czech Republic1.15.53.91.37.21.65.33.7 25Poland0.75.64.10.67.43.82.73.6 26Japan1.60.15.21.94.5 6.13.4 27South Korea1.0-1.35.61.34.21.47.02.7

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 jansky.peta@gmail.com

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