Offshore Risk 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.
- Up to date
- Easy to use
- Low investment
OFFSHORE RISK INDEX is an Offshore Kenniscentrum (Offshore Knowledge Centre) company. Offshore Kenniscentrum was founded in 2011 and is an expert in the field of financial (offshore) services. We operate with a small team, which enables us to move in a quick, competent and effectieve manner, offering you a competitive rate.
Fraud is timeless. However, in the past decennia, financial and economic fraud rapidly became a persistent and world-wide problem due to large-scale globalisation.
Governmental bodies, professional services and banks and other financial institutions encounter an increasing challenge to monitor (international) legal entities and money flows in order to prevent fraud.
Jan van Koningsveld
Wendy van Koningsveld
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