Daily Archives: February 4, 2018

2018 Financial Secrecy Score

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Ads are evading new Facebook rules against crypto currencies, and ICOs

Ads are evading new Facebook rules by misspelling them. ” Facebook hasn’t figured out something that spammers have been doing for the last two decades? Zuuuckerberg is supposed to be smart right? He’s got to know what everybody else already knows– … Continue reading

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U.S. named #1 for hiding illegal Money

The Financial Secrecy Index for 2018 names the United States the 2nd worst country for facilitating financial secrecy and illicit money flows, just behind Switzerland. The accompanying report from the Tax Justice Network on the U.S. specifically calls out the state of Delaware, … Continue reading

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