APPENDIX IV – Remittances received in 2013 country top 37

APPENDIX IV – Remittances received in 2013 country top 37

Absolute Remittance inflow

(in million US$)

Remittance inflow per emigrant 2013 (US$)

Remittance inflow ratio (compared to GDPpcap)

India 69.970 French Polynesia

520.165

Tajikistan

6,73

China 59.491 New Caledonia

78.356

Nigeria

6,68

Philippines 26.700 Bermuda

73.673

Madagascar

5,59

France 23.336 Luxembourg

30.504

Nepal

5,25

Mexico 23.022 Qatar

23.607

Gambia, The

4,37

Nigeria 20.890 Belgium

21.220

India

3,28

Egypt, Arab Rep. 17.833 Nigeria

19.895

Liberia

3,13

Germany 15.792 Slovak Republic

14.729

Senegal

2,70

Pakistan 14.626 Sweden

12.360

Yemen, Rep.

2,47

Bangladesh 13.857 Faeroe Islands

11.513

Kenya

2,44

Vietnam 11.000 France

11.253

Solomon Islands

2,40

Belgium 10.916 Lebanon

10.289

Kyrgyz Republic

2,36

Ukraine 9.667 Spain

8.024

Vietnam

2,34

Spain 9.584 Hungary

7.480

Honduras

2,16

Lebanon 7.864 Tajikistan

7.054

Bangladesh

2,07

Indonesia 7.614 Thailand

6.933

Pakistan

2,05

Italy 7.471 China 6.490 Egypt, Arab Rep. 1,91

Poland 6.984 Egypt, Arab Rep. 5.935 Uganda 1,91

Morocco 6.882 Guatemala 5.577 Haiti 1,90

Russian Federation 6.751 Jordan 5.524 Philippines 1,90

Uzbekistan 6.633 Honduras 5.101 Uzbekistan 1,80

Korea, Rep. 6.455 Austria 4.962 Ethiopia 1,77

Sri Lanka 6.422 Denmark 4.954 Guatemala 1,63

Thailand 5.690 Australia 4.824 Papua New Guinea 1,57

Nepal 5.552 Iceland 4.808 Lesotho 1,45

Guatemala 5.379 India 4.773 Mali 1,42

Dominican Republic 4.486 Costa Rica 4.537 Djibouti 1,41

Portugal 4.372 Solomon Islands 4.534 Togo 1,28

Hungary 4.325 Vietnam 4.475 Sri Lanka 1,26

Colombia 4.183 Slovenia 4.348 Comoros 1,24

Tajikistan 4.154 Mongolia 4.339 Thailand 1,21

Serbia 4.023 Serbia 4.329 Niger 1,07

El Salvador 3.971 Norway 4.184 Jordan 1,06

Sweden 3.960 Sri Lanka 4.123 Lebanon 1,04

Jordan 3.643 Germany 3.986 Moldova 1,02

Romania 3.518 Switzerland 3.966 Mongolia 0,99

Yemen, Rep. 3.343 Lithuania 3.933 Nicaragua 0,95

Table 1 – Absolute Remittance inflow (in million US$), remittance and per emigrant (US$)

and remittance inflow ratio (Remittance inflow per emigrant/GDPpcap), source: World Bank

APPENDIX V – Country lists

Excluded countries: 33 (in remittance data file World Bank, but insufficient data)

American Samoa, Andorra, Bahamas, Bahrain, Brunei Darussalam, Cayman Islands, Central

African Republic, Chad, Channel Islands, Cuba, Equatorial Guinea, Eritrea, Greenland,

Guam, Isle of man, Korea Dem. Republic, Kosovo, Liechtenstein, Monaco, Northern Mariana

Islands, Palau, Puerto Rico, San Marino, Singapore, Sint Maarten (Dutch part), Somalia,

South Sudan, St. Martin (French part), Taiwan, Turks & Caicos Islands, United Arab

Emirates, US Virgin Islands, Zimbabwe

Mini states

Developing countries per region

Eastern Africa Burundi, Comoros, Eritrea, Ethiopia, Kenya, Madagascar, Malawi, Mauritius, Mozambique, Rwanda, Seychelles, South Sudan, Ugande, Tanzania, Zambia. Middle Africa Angola, Cameroon, Republic of Congo, Dem. Repub. Congo, Gabon, Soa

Tome & Principe.

Northern Africa Algeria, Egypt, Libya, Morocco, Sudan, Tunesia. Southern Afirca Botswana, Lesotho, Namibia, South Africa, Swaziland.

Western Africa Benin, Burkina Faso, Cabo Verde, Cote d’Ivoire, Gambia,Ghana, Guinea, Guinea Bisasau, Liberia, Mali, Mauritania, Niger, Nigeria, Saint Helena, Senegal, Sierra Leone, Togo.

Caribbean Antiqua and Barbuda, Aruba, Bahamas, Barbados, Curacao, Dominica,

Dominican Republic, Grenada, Haiti, Jamaica, Saint Kitts and Nevis, Saint Lucia, Saint Vincent & Grenadines.

Central America Belize, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama.

South America Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay, Venezuela.

Southern Asia Afghanistan, Bangladesh, Bhutan, India, Iran (Islamic Republic of), Maldives, Nepal, Pakistan, Sri Lanka, Brunei Darussalam, Cambodia, Indonesia, Lao People’s Dem. Rep, Malaysia, Myanmar, Philippines, Singapore, Thailand, Timor-Leste, Vietnam

Western Asia Iraq, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, State of Palestine, Syrian Arab Republic, Turkey, Yemen.

Oceania Fiji, French Polynesia, Kiribati, Micronesia, New Caledonia, Papa New

APPENDIX VI – Secrecy Juridictions

Countries marked as Secrecy

Jurisdiction

Since

Blacklisted

Antigua & Barbuda (AG) 1982 Yes

Aruba (AW) 1945 Yes

Barbados (BB) 1960s Yes

Belgium (BE) 1980 Yes

Bermuda (BM) 1975 Yes

Botswana (BW) 1999 No

British Virgin Islands (VG) 1984 Yes

Canada (CA) 1980 No

Curacao (CW) 1953 Yes

Cyprus (CY) 1975 Yes

Dominica (DM) 1996 Yes

Ghana (GH) 2007 No

Gibraltar (GI) 1967 Yes

Hungary 1994 Yes

Hong Kong (HK) 1978 Yes

Ireland2 1956 Yes

Japan (JP) 1986 No

Liberia (LR) 1951 Yes

Luxembourg (LU) 1929 Yes

Macao (MO) 1999 Yes

Malaysia (Labuan) (MY) 1990 Yes

Marshall Islands (MH) 1990 Yes

Mauritius (MU) 1988 Yes

Nauru (NR) 1972 Yes

Netherlands (NL) 1954 Yes

Panama (PA) 1948 Yes

Portugal (Madeira) 1987 Yes

Samoa (WS) 1988 Yes

St Kitts & Nevis (KN) 1984/1996 Yes

St Lucia (LC) 1997 Yes

St Vincent & the Grenadines (VC) 1996 Yes

Switzerland (CH) 1934 Yes

United Kingdom 1957 Yes

Uruguay (UY) 1948 Yes

USA (US) 1944 Yes

Vanuatu (VU) _{1970-1971 Yes}

Top 20 countries

FSI

value Top 20 countries

Secrecy Score Top 20 countries Global Scale Weight Score Switzerland 1.466, 1 Vanuatu (VU) 86,64 USA 19,6027 Hong Kong 1.259, 4 Samoa (WS) 85,89 United Kingdom 17,3942 USA 1.254, 8 St Lucia (LC) 82,96 Luxembour g 11,6299 Singapore 1.147, 1 Liberia (LR) 82,89 Germany 6,0261 Cayman Islands 1.013, 2 Brunei Darussalam (BN) 82,78 Switzerland 5,6246 Luxembourg 817,0

Antigua & Barbuda (AG) 80,96 Cayman Islands 4,8574 Lebanon 760,2 Marshall Islands (MH) 79,48 Singapore 4,2801 Germany 701,9 Bahamas (BS) 79,02 Hong Kong 3,8417 Bahrain 471,4 Nauru (NR) 78,91 France 3,1041 United Arab Emirates (Dubai) 440,8 Belize (BZ) 78,86 Ireland 2,3127

Macao 420,2 Lebanon (LB) 78,76 Belgium 1,8626

Japan 418,4 Barbados (BB) 78,29 Canada 1,7853 Panama 415,7

St Kitts & Nevis (KN) 78,03

India 1,4867

Marshall Islands

405,6

St Vincent & the Grenadines (VC) 77,98 Italy 1,2183 United Kingdom 380,2

United Arab Emirates (Dubai) (AE) 77,44 Spain 1,0904 Jersey 354,0 Andorra (AD) 76,60 Japan 1,0625 Guernsey 339,4 Dominica (DM) 76,16 Sweden 1,0056 Malaysia (Labuan) 338,7 Liechtenstein (LI) 76,04 Malta 0,9903 Turkey 320,9 Cook Islands (CK) 75,92 China 0,7427 China 312,2 Grenada (GD) 75,89 Norway 0,7311

Table 3 – Top 20 countries FSI value, Secrecy, & Global Scale Weight Score, source Tax

Justice Network (2015)

Note: The territories marked in Dark Blue are Overseas Territories (OTs) and Crown Dependencies (CDs) where the Queen is head of state;

Countries characterized as Tax Havens, but year of becoming one unknown