financialsecrecyindex.com Report : Visit Site


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    Server:Apache...
    X-Powered-By:PHP/7.1.17

    The main IP address: 217.160.0.32,Your server Germany,Karlsruhe ISP:1&1 Internet AG  TLD:com CountryCode:DE

    The description :skip to content jump to main navigation and login nav view search navigation search tjn donate privacy about us contact search main menu introducing the fsi 2018 view 2018 results what is being done?...

    This report updates in 13-Jun-2018

Created Date:2009-09-22
Changed Date:2016-09-23
Expires Date:2017-09-22

Technical data of the financialsecrecyindex.com


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host financialsecrecyindex.com. Currently, hosted in Germany and its service provider is 1&1 Internet AG .

Latitude: 49.004718780518
Longitude: 8.3858299255371
Country: Germany (DE)
City: Karlsruhe
Region: Baden-Wurttemberg
ISP: 1&1 Internet AG

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HTTP Header Analysis


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Date:Tue, 12 Jun 2018 16:34:37 GMT
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DNS

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skip to content jump to main navigation and login nav view search navigation search tjn donate privacy about us contact search main menu introducing the fsi 2018 view 2018 results what is being done? method and concepts team acknowledgements copyright license faq videos podcasts explore countries & data methodology research and analysis archive the financial secrecy index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. a politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight. the index was launched on january 30, 2018. please click here to access the interactive overview map please click here to access the interactive detailed map shining light into dark places an estimated $21 to $32 trillion of private financial wealth is located, untaxed or lightly taxed, in secrecy jurisdictions around the world. secrecy jurisdictions - a term we often use as an alternative to the more widely used term tax havens - use secrecy to attract illicit and illegitimate or abusive financial flows. illicit cross-border financial flows have been estimated at $1-1.6 trillion per year: dwarfing the us$135 billion or so in global foreign aid. since the 1970s african countries alone have lost over $1 trillion in capital flight, while combined external debts are less than $200 billion. so africa is a major net creditor to the world - but its assets are in the hands of a wealthy élite, protected by offshore secrecy; while the debts are shouldered by broad african populations. yet all rich countries suffer too. for example, european countries like greece, italy and portugal have been brought to their knees partly by decades of tax evasion and state looting via offshore secrecy. 2018 secrecy ranking see full index here 1. switzerland 2. usa 3. cayman islands* 4. hong kong 5. singapore 6. luxembourg 7. germany 8. taiwan 9. united arab emirates (dubai) 10. guernsey* 11. lebanon 12. panama 13. japan 14. netherlands 15. thailand * british overseas territory or crown dependency. if britain's network were assessed together, it would be at the top. see full index here a global industry has developed involving the world's biggest banks, law practices, accounting firms and specialist providers who design and market secretive offshore structures for their tax- and law-dodging clients. 'competition' between jurisdictions to provide secrecy facilities has, particularly since the era of financial globalisation really took off in the 1980s, become a central feature of global financial markets. the problems go far beyond tax. in providing secrecy, the offshore world corrupts and distorts markets and investments, shaping them in ways that have nothing to do with efficiency. the secrecy world creates a criminogenic hothouse for multiple evils including fraud, tax cheating, escape from financial regulations, embezzlement, insider dealing, bribery, money laundering, and plenty more. it provides multiple ways for insiders to extract wealth at the expense of societies, creating political impunity and undermining the healthy 'no taxation without representation' bargain that has underpinned the growth of accountable modern nation states. many poorer countries, deprived of tax and haemorrhaging capital into secrecy jurisdictions, rely on foreign aid handouts. this hurts citizens of rich and poor countries alike. what is the significance of this index? in identifying the most important providers of international financial secrecy, the financial secrecy index reveals that traditional stereotypes of tax havens are misconceived. the world’s most important providers of financial secrecy harbouring looted assets are mostly not small, palm-fringed islands as many suppose, but some of the world’s biggest and wealthiest countries. rich oecd member countries and their satellites are the main recipients of or conduits for these illicit flows. the implications for global power politics are clearly enormous, and help explain why for so many years international efforts to crack down on tax havens and financial secrecy were so ineffective, it is the recipients of these gigantic inflows that set the rules of the game. yet our analysis also reveals that recently things have genuinely started to improve. the global financial crisis and ensuing economic crisis, combined with recent activism and exposure of these problems by civil society actors and the media, and rising concerns about inequality in many countries, have created a set of political conditions unparalleled in history. the world's politicians have been forced to take notice of tax havens. for the first time since we first created our index in 2009, we can say that something of a sea change is underway. world leaders are now routinely talking about the scourges of financial secrecy and tax havens, and putting into place new mechanisms to tackle the problem. for the first time the g20 countries have mandated the oecd to put together a new global system of automatic information exchange to help countries find out about the cross-border holdings of their taxpayers and criminals. this scheme is now being rolled out, with first information due to be exchanged in 2017. yet of course these schemes are full of loopholes and shortcomings: many countries are planning to pay only lip service to them, if that -- and many are actively seeking ways to undermine progress, with the help of a professional infrastructure of secrecy enablers. the edifice of global financial secrecy has been weakened - but it remains fully alive and hugely destructive. despite what you may have read in the media, swiss banking secrecy is far from dead. without sustained political pressure from millions of people, the momentum could be lost. the only realistic way to address these problems comprehensively is to tackle them at root: by directly confronting offshore secrecy and the global infrastructure that creates it. a first step towards this goal is to identify as accurately as possible the jurisdictions that make it their business to provide offshore secrecy. this is what the fsi does. it is the product of years of detailed research by a dedicated team, and there is nothing else like it out there. we also have a set of unique reports outlining detailed offshore histories of the biggest players in the game. click here for the full 2018 ranking . for further questions, click here .

URL analysis for financialsecrecyindex.com


https://www.financialsecrecyindex.com/methodology
https://www.financialsecrecyindex.com/introduction/copyright-license
https://www.financialsecrecyindex.com/faq
https://www.financialsecrecyindex.com/introduction/introducing-the-fsi
https://www.financialsecrecyindex.com/introduction/next-steps
https://www.financialsecrecyindex.com/explore/overviewmap
https://www.financialsecrecyindex.com/introduction/contributors
https://www.financialsecrecyindex.com/videos
https://www.financialsecrecyindex.com/#main
https://www.financialsecrecyindex.com/introduction/method-and-concepts
https://www.financialsecrecyindex.com/faq/whatisasj
https://www.financialsecrecyindex.com/explore/detailedmap
https://www.financialsecrecyindex.com/#nav
https://www.financialsecrecyindex.com/introduction/the-team
https://www.financialsecrecyindex.com/explore

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: financialsecrecyindex.com
Registry Domain ID: 1569904143_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-09-23T07:13:26.000Z
Creation Date: 2009-09-22T11:06:15.000Z
Registrar Registration Expiration Date: 2017-09-22T11:06:15.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://www.icann.org/epp#autoRenewPeriod
Registry Registrant ID:
Registrant Name: Elizabeth Nelson
Registrant Organization: Tax Justice Network International Secretariat Limited
Registrant Street: 11 Henry Road
Registrant City: Oxford
Registrant State/Province: OXF
Registrant Postal Code: OX2 0DG
Registrant Country: GB
Registrant Phone: +44.788740798
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Elizabeth Nelson
Admin Organization: Tax Justice Network International Secretariat Limited
Admin Street: 11 Henry Road
Admin City: Oxford
Admin State/Province: OXF
Admin Postal Code: OX2 0DG
Admin Country: GB
Admin Phone: +44.788740798
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Ltd.
Tech Street: Discovery House
Tech Street: 154 Southgate Street
Tech City: Gloucester
Tech State/Province: GLS
Tech Postal Code: GL1 2EX
Tech Country: GB
Tech Phone: +44.3333365691
Tech Phone Ext:
Tech Fax: +49.72191374215
Tech Fax Ext:
Tech Email: [email protected]
Nameserver: ns68.1and1.co.uk
Nameserver: ns67.1and1.co.uk
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-12T02:54:57Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

  REGISTRAR 1&1 INTERNET SE

  REFERRER http://registrar.1and1.info

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =financialsecrecyindex.com

  PORT 43

  SERVER whois.1and1.com

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  PORT 43

  TYPE domain

DOMAIN

  NAME financialsecrecyindex.com

NSERVER

  NS67.1AND1.CO.UK 217.160.80.173

  NS68.1AND1.CO.UK 217.160.81.173

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

  CHANGED 2016-09-23

  CREATED 2009-09-22

  EXPIRES 2017-09-22

  REGISTERED yes

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