tax havens in the Caribbean, such as the Cayman Islands or the Bahamas. The higher the score, the more a jurisdiction's legal and financial system facilitates the hiding of private finances.
A study conducted in 2020 revealed that Bolivia was the country that most enabled financial secrecy in Latin America and the Caribbean. Based on a constructed index that analyzes 20 indicators, Bolivia scored 79.1 points, even higher than other well-known Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Single Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 $39 / Month *
in the first 12 months
Corporate Account
Full access
Corporate solution including all features.
* Prices do not include sales tax.
Further Content: You might find this interesting as well
Statistics
- Untaxed "shadow" economy in selected countries as a share of GDP
- Business activities in Ireland tax haven offshore-acting leading EU banks in 2015
- Share of tax expenditure applicable to untaxable U.S. households 2011
- Leading EU banks: in and out of tax havens banking figures in 2015
- Profits per employee in selected global tax havens for leading EU banks 2015
- Estimated excess profit reported in global tax havens by leading EU banks 2015
- Offshore activities in Luxembourg tax haven for leading EU banks in 2015
- Number of suspicious transactions reported to Hong Kong's C&ED 2013-2018
- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
- JFIU financial intelligence reports received by Hong Kong Police Force 2013-2018
- Value of fines related to unlicensed money service operators in Hong Kong 2013-2017
- Number of illegal Chinese yuan carriage cases when entering China 2013-2016
- Number of disseminations sent by China's PBC branches 2012-2016
- Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017
- Length of sentence from money laundering convictions in Hong Kong 2013-2017
- Impact of human rights laws in daily life in China 2018
Tax Justice Network. (November 20, 2020). Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory [Graph]. In Statista. Retrieved May 28, 2022, from https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/
Tax Justice Network. "Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory." Chart. November 20, 2020. Statista. Accessed May 28, 2022. https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/
Tax Justice Network. (2020). Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory. Statista. Statista Inc.. Accessed: May 28, 2022. https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/
Tax Justice Network. "Financial Secrecy Index Score in Latin America and The Caribbean in 2020, by Country or Territory." Statista, Statista Inc., 20 Nov 2020, https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/
Tax Justice Network, Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory Statista, https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/ (last visited May 28, 2022)