Hikâye

1 Eyl 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]

Şirket Yanıtları

ABN Amro Yanıtı Görüntüle

Bank of America

Yanıt Yok

Barclays Yanıtı Görüntüle

BNP Paribas Yanıtı Görüntüle

Citigroup

Yanıt Yok

Crédit Agricole Yanıtı Görüntüle

Credit Suisse Yanıtı Görüntüle

Deutsche Bank

Yanıt Yok

Goldman Sachs Yanıtı Görüntüle

HSBC Yanıtı Görüntüle

J.P. Morgan (part of JPMorgan Chase)

Yanıt Yok

Julius Baer

Yanıt Yok

Lombard Odier

Yanıt Yok

Morgan Stanley

Yanıt Yok

Morgan Stanley

Yanıt Yok

Société Générale

Yanıt Yok

UBS Yanıtı Görüntüle

Zaman çizelgesi

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.

Tarih:

17 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

17 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

17 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

17 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

10 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

10 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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

Tarih:

3 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

2 Eki 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

10 Şub 2012

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: 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.

Tarih:

14 Tem 2010

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: English

Daha fazlasını yükle Daha azını gör

Business & Human Rights
Resource Centre

İş ve & İnsan Hakları Kaynak Merkezi

Bu sayfa Türkçe dilinde mevcut değildir ve şu an English dilinde görüntülenmektedir

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

Şirket Yanıtları

Zaman çizelgesi

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.