KCS Country Risk Brief: United States of America

United States of America

That the USA is a haven for asset hiding and tax opacity is not new. States such as Delaware virtually built their economies on the practice, and ongoing reforms in North Dakota will see that state on a par with the Virgin Islands and Switzerland in terms of financial secrecy and legal anonymity. Of course, it is not so well-known for the practice as those other jurisdictions, but (as the Tax Justice Network point out) not only actively participates in the avoidance of transparency on its own terms, but has the biggest scope and role to do so by virtue of it being the…

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Report Date : July 2022