Discover and read the best of Twitter Threads about #fsi18

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Here's a critique of the UK database entries of our Financial Secrecy Index, from a lawyer at Clifford Chance - one of the world's ten biggest law firms (per Wikipedia). And what follows is a response on the points raised.
To begin, we really value expert feedback. We had a nearly two-year review process before the Jan.2018 release, which we were delighted to find brought in a great many stakeholders, including experts, users and subject jurisdiction policymakers..
You can find more information about the methodology and review, including a statistical analysis by the European Commission's index experts, here:…
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