Le réseau " Tax Justice Network" (TJN) est composé de chercheurs, d’experts, de militants d’associations et d’ONG engagés contre les activités et la prolifération des paradis fiscaux. Il promeut également des propositions pour une autre fiscalité internationale.
Présent au coeur des activités des Forums sociaux mondiaux, TJN publie une liste exclusive du "secret financier 2011" que présente Mémoire des luttes. On découvrira que les trous noirs de la finance internationale ne se situent pas tous dans les mers lointaines...
RANK | Jurisdiction | FSI Value | Secrecy Score | Scale Weight |
1 | Switzerland | 1879.2 | 78 | 0.061 |
2 | Cayman Islands | 1646.7 | 77 | 0.046 |
3 | Luxembourg | 1621.2 | 68 | 0.131 |
4 | Hong Kong | 1370.7 | 73 | 0.042 |
5 | USA | 1160.1 | 58 | 0.208 |
6 | Singapore | 1118.0 | 71 | 0.031 |
7 | Jersey | 750.1 | 78 | 0.004 |
8 | Japan | 693.6 | 64 | 0.018 |
9 | Germany | 669.8 | 57 | 0.046 |
10 | Bahrain | 660.3 | 78 | 0.003 |
11 | British Virgin Islands | 617.9 | 81 | 0.002 |
12 | Bermuda | 539.9 | 85 | 0.001 |
13 | United Kingdom | 516.5 | 45 | 0.200 |
14 | Panama | 471.5 | 77 | 0.001 |
15 | Belgium | 467.2 | 59 | 0.012 |
16 | Marshall Islands | 457.0 | 90 | 0.000 |
17 | Austria | 453.5 | 66 | 0.004 |
18 | United Arab Emirates (Dubai) | 439.6 | 79 | 0.001 |
19 | Bahamas | 431.1 | 83 | 0.000 |
20 | Cyprus | 406.5 | 58 | 0.010 |
21 | Guernsey | 402.3 | 65 | 0.003 |
22 | Lebanon | 397.3 | 82 | 0.000 |
23 | Macao | 389.8 | 83 | 0.000 |
24 | Canada | 366.2 | 56 | 0.009 |
25 | India | 344.0 | 53 | 0.013 |
26 | Uruguay | 331.0 | 78 | 0.000 |
27 | Malaysia (Labuan) | 319.3 | 77 | 0.000 |
28 | Korea | 317.2 | 54 | 0.009 |
29 | Liberia | 316.9 | 81 | 0.000 |
30 | Barbados | 266.6 | 79 | 0.000 |
31 | Ireland | 264.2 | 44 | 0.030 |
32 | Mauritius | 261.6 | 74 | 0.000 |
33 | Philippines | 253.9 | 73 | 0.000 |
34 | Liechtenstein | 239.2 | 81 | 0.000 |
35 | Italy | 231.2 | 49 | 0.008 |
36 | Isle of Man | 230.4 | 65 | 0.001 |
37 | Israel | 230.3 | 58 | 0.002 |
38 | Turks & Caicos Islands | 218.9 | 90 | 0.000 |
39 | Netherlands | 199.7 | 49 | 0.005 |
40 | Belize | 198.4 | 90 | 0.000 |
41 | Costa Rica | 177.2 | 77 | 0.000 |
42 | Guatemala | 174.8 | 81 | 0.000 |
43 | Gibraltar | 174.6 | 78 | 0.000 |
44 | Ghana | 146.8 | 79 | 0.000 |
45 | Andorra | 133.6 | 73 | 0.000 |
46 | Netherlands Antilles | 129.4 | 83 | 0.000 |
47 | Aruba | 124.9 | 74 | 0.000 |
48 | Denmark | 121.7 | 40 | 0.008 |
49 | Botswana | 121.3 | 79 | 0.000 |
50 | Portugal (Madeira) | 119.4 | 51 | 0.001 |
51 | US Virgin Islands | 104.2 | 68 | 0.000 |
52 | St Vincent & Grenadines | 100.9 | 78 | 0.000 |
53 | Spain | 98.8 | 34 | 0.016 |
54 | Malta | 98.6 | 48 | 0.001 |
55 | Seychelles | 95.0 | 88 | 0.000 |
56 | Hungary | 94.8 | 47 | 0.001 |
57 | Latvia | 88.9 | 45 | 0.001 |
58 | Antigua & Barbuda | 88.5 | 82 | 0.000 |
59 | St Lucia | 78.7 | 89 | 0.000 |
60 | Maldives | 78.5 | 92 | 0.000 |
61 | Grenada | 57.6 | 83 | 0.000 |
62 | Montserrat | 50.1 | 86 | 0.000 |
63 | Brunei Darussalam | 45.8 | 84 | 0.000 |
64 | Monaco | 37.7 | 75 | 0.000 |
65 | Anguilla | 36.0 | 79 | 0.000 |
66 | St Kitts & Nevis | 31.2 | 81 | 0.000 |
67 | San Marino | 30.9 | 79 | 0.000 |
68 | Samoa | 27.5 | 85 | 0.000 |
69 | Vanuatu | 14.3 | 88 | 0.000 |
70 | Cook Islands | 13.4 | 75 | 0.000 |
71 | Dominica | 12.5 | 80 | 0.000 |
NA | Nauru | 0 | 93 | NA |
NA | France [1] | 0 | NA | 0.008 |