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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 2021 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
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Other statistics that may interest you Crime in the Caribbean
Regional overview
5
- Basic Statistic Latin America & Caribbean: homicide rate 2023, by country
- Basic Statistic Latin America & Caribbean: number of homicide victims 2021
- Basic Statistic Kidnapping cases in Latin American and Caribbean countries 2021
- Premium Statistic Caribbean: prison population rates 2023, by country
- Premium Statistic Caribbean: share of foreign prisoners 2023, by country
Homicide count
7
- Basic Statistic Jamaica: number of murders 2011-2023
- Basic Statistic Dominican Republic: number of homicides 2014-2022
- Basic Statistic Trinidad & Tobago: number of murders 2014-2023
- Basic Statistic Bahamas: number of murders 2012-2022
- Basic Statistic Haiti: number of homicides 2010-2022
- Basic Statistic Puerto Rico: number of homicides 2010-2020
- Basic Statistic Barbados: number of homicides 2010-2021
Homicide rate
7
- Basic Statistic Jamaica: homicide rate 2014-2022
- Basic Statistic Trinidad and Tobago: homicide rate 2018-2022
- Basic Statistic Puerto Rico: homicide rate 2014-2023
- Basic Statistic Dominican Republic: homicide rate 2014-2023
- Basic Statistic Barbados: homicide rate 2010-2021
- Basic Statistic Haiti: homicide rate 2010-2021
- Premium Statistic Bahamas: homicide rate 2010-2021
Property crime
8
- Basic Statistic Puerto Rico: most common property crimes 2019-2022
- Basic Statistic Trinidad & Tobago: most common property crimes 2019-2023
- Basic Statistic Dominican Republic: number of vehicle and firearm thefts 2019-2021
- Premium Statistic Number of robberies and break-ins in Jamaica 2022-2023
- Basic Statistic Most common property crimes in Bahamas 2020-2022
- Premium Statistic Robbery rate in the Caribbean 2019, by country
- Premium Statistic Burglary rate in Caribbean countries 2020
- Premium Statistic Motorized vehicle theft rate in Caribbean countries 2020
Money laundering
4
- Premium Statistic Money laundering and terrorist financing risk in Latin America and the Caribbean 2023
- Basic Statistic Money laundering and terrorist financing risk in Haiti 2015-2023
- Basic Statistic Money laundering and terrorist financing risk in Jamaica 2015-2023
- Basic Statistic Money laundering and terrorist financing risk in Dominican Republic 2015-2023
Tax havens
3
Further related statistics
16
- Untaxed "shadow" economy in selected countries as a share of GDP
- Offshore activities in Luxembourg tax haven for leading EU banks in 2015
- 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
- Length of sentence from money laundering convictions in Hong Kong 2013-2017
- Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017
- Value of fines related to unlicensed money service operators in Hong Kong 2013-2017
- Number of disseminations sent by China's PBC branches 2012-2016
- Number of illegal Chinese yuan carriage cases when entering China 2013-2016
- Number of suspicious transactions reported to Hong Kong's C&ED 2013-2018
- JFIU financial intelligence reports received by Hong Kong Police Force 2013-2018
- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
- Impact of human rights laws in daily life in China 2018
Further Content: You might find this interesting as well
Statistics
- Untaxed "shadow" economy in selected countries as a share of GDP
- Offshore activities in Luxembourg tax haven for leading EU banks in 2015
- 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
- Length of sentence from money laundering convictions in Hong Kong 2013-2017
- Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017
- Value of fines related to unlicensed money service operators in Hong Kong 2013-2017
- Number of disseminations sent by China's PBC branches 2012-2016
- Number of illegal Chinese yuan carriage cases when entering China 2013-2016
- Number of suspicious transactions reported to Hong Kong's C&ED 2013-2018
- JFIU financial intelligence reports received by Hong Kong Police Force 2013-2018
- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
- Impact of human rights laws in daily life in China 2018
Tax Justice Network. (November 16, 2021). Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory [Graph]. In Statista. Retrieved May 13, 2024, 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 16, 2021. Statista. Accessed May 13, 2024. https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/
Tax Justice Network. (2021). Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory. Statista. Statista Inc.. Accessed: May 13, 2024. 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., 16 Nov 2021, 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 13, 2024)
Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory [Graph], Tax Justice Network, November 16, 2021. [Online]. Available: https://www.statista.com/statistics/1224441/financial-secrecy-index-latin-america-caribbean-country/