Factchecking the Financial Secrecy Index (part III)) Poor Finland gets marked down for 'having bearer shares in circulation' . On this basis.pic.twitter.com/OpL2kbz6w6
Show this thread
-
If it goes beyond OECD requirements (which is as I read it), then I don't see the problem?
The OECD framework sets limits for situations where countries may require local filing. 'Going beyond' means disregarding these limits. Following the guidance gets you marks towards being a secrecy jurisdiction. Which seems weird
-
-
But also - is Denmark actually doing that?
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.