القصة

1 سبتمبر 2012

Tax Justice Network reports 2012 - responses & non-responses by banks

In September 2012 Business & Human Rights Resource Centre invited the banks listed below to respond to three items by Tax Justice Network:

- “Revealed: global super‐rich has at least $21 trillion hidden in secret tax havens, Tax Justice Network”, 22 Jul 2012

- “The Price of Offshore Revisited: Key Issues”, 22 Jul 2012

- “The price of offshore revisited”, Jul 2012

These items allege that a number of banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries, depriving their governments of essential revenues that they need to deliver on fundamental human rights, including health, education and housing.

Business & Human Rights Resource Centre invited the following banks to respond to the concerns raised:

ABN Amro response [PDF]
BankAmerica/Merrill Lynch - did not respond
Barclays response [DOC]
BNP Paribas response (English) [PDF]
BNP Paribas response (Français) [PDF]
Citigroup/SSB/Morgan Stanley - declined to respond
Crédit Agricole response [DOC]
Credit Suisse response [PDF]
Deutsche Bank - did not respond
Goldman Sachs response [DOC]
HSBC response [DOC]
JPMorganChase - declined to respond
Julius Baer - did not respond
Lombard Odier - declined to respond
Pictet & Cie - did not respond
Société Générale - did not respond
UBS response [DOC]

ردود الشركة

ABN Amro عرض الرد

Bank of America

لا جواب

Barclays عرض الرد

BNP Paribas عرض الرد

Citigroup

لا جواب

Crédit Agricole عرض الرد

Credit Suisse عرض الرد

Deutsche Bank

لا جواب

Goldman Sachs عرض الرد

HSBC عرض الرد

J.P. Morgan (part of JPMorgan Chase)

لا جواب

Julius Baer

لا جواب

Lombard Odier

لا جواب

Morgan Stanley

لا جواب

Morgan Stanley

لا جواب

Société Générale

لا جواب

UBS عرض الرد

الجدول الزمني

Bank of America did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

17 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Société Générale did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

17 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Lombard Odier did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

17 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Deutsche Bank did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

17 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Julius Baer did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

10 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
J.P. Morgan (part of JPMorgan Chase) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

10 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by Barclays: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Citigroup did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by Credit Suisse: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by BNP Paribas: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by ABN Amro: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by Crédit Agricole: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by UBS: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Morgan Stanley did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries. Click here

التاريخ:

3 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Smith Barney (part of Morgan Stanley) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

2 أكتوبر 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by HSBC: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

10 فبراير 2012

نوع المحتوى:

رد الشركة

اللغات المتاحة: English
Response by Goldman Sachs: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

التاريخ:

14 يوليو 2010

نوع المحتوى:

رد الشركة

اللغات المتاحة: English

تحميل المزيد عرض أقل

Business & Human Rights
Resource Centre

مرصد الأعمال و حقوق الانسان

هذه الصفحة غير متوفرة باللغة العربية وهي معروضة باللغة English

Tax Justice Network reports 2012 - responses & non-responses by banks

ردود الشركة

الجدول الزمني

Bank of America did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Société Générale did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Lombard Odier did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Deutsche Bank did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Julius Baer did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

J.P. Morgan (part of JPMorgan Chase) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Barclays: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Citigroup did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Credit Suisse: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by BNP Paribas: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by ABN Amro: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Crédit Agricole: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by UBS: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Morgan Stanley did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries. Click here

Smith Barney (part of Morgan Stanley) did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by HSBC: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

Response by Goldman Sachs: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.