故事

2012年9月1日

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]

企业回应

ABN Amro 浏览回应

Bank of America

没有回应

Barclays 浏览回应

BNP Paribas 浏览回应

Citigroup

没有回应

Crédit Agricole 浏览回应

Credit Suisse 浏览回应

德意志银行

没有回应

Goldman Sachs 浏览回应

HSBC 浏览回应

J.P. Morgan (part of JPMorgan Chase)

没有回应

Julius Baer

没有回应

Lombard Odier

没有回应

Morgan Stanley

没有回应

Morgan Stanley

没有回应

Société Générale

没有回应

UBS 浏览回应

时间线

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.

日期:

2012年10月17日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月17日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月17日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月17日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月10日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月10日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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

日期:

2012年10月3日

内容类型:

企业回应

适用语言: 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.

日期:

2012年10月2日

内容类型:

企业回应

适用语言: 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.

日期:

2012年2月10日

内容类型:

企业回应

适用语言: 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.

日期:

2010年7月14日

内容类型:

企业回应

适用语言: English

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

企业回应

时间线

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.