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]

企業回應

ABN Amro 瀏覽回應

Bank of America

沒有回應

Barclays 瀏覽回應

BNP Paribas 瀏覽回應

花旗集團

沒有回應

Crédit Agricole 瀏覽回應

Credit Suisse 瀏覽回應

德意志銀行

沒有回應

Goldman Sachs 瀏覽回應

HSBC 瀏覽回應

J.P. Morgan (part of JPMorgan Chase)

沒有回應

Julius Baer

沒有回應

Lombard Odier

沒有回應

Morgan Stanley

沒有回應

Morgan Stanley

沒有回應

Société Générale

沒有回應

UBS 瀏覽回應

時間線

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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: 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

內容類型:

企業回應

適用語言: English

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Business & Human Rights
Resource Centre

《中國海外負責任投資快訊》第三十三期2024年10月：烏幹達：政府繼續鎮壓針對東非原油管道項目的抗議活動；調查報告指附屬管道項目的翠鳥油田存在與軍隊和安全部隊有關的大規模侵犯人權議題

企業法律責任季度簡報- 2024年9月第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面

企業責任資源中心

《中國海外負責任投資快訊》第三十三期2024年10月：烏幹達：政府繼續鎮壓針對東非原油管道項目的抗議活動；調查報告指附屬管道項目的翠鳥油田存在與軍隊和安全部隊有關的大規模侵犯人權議題

企業法律責任季度簡報- 2024年9月第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面

這頁面沒有繁體中文版本，現以English顯示

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

企業回應

時間線

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.

《中國海外負責任投資快訊》第三十三期2024年10月：烏幹達：政府繼續鎮壓針對東非原油管道項目的抗議活動；調查報告指附屬管道項目的翠鳥油田存在與軍隊和安全部隊有關的大規模侵犯人權議題

企業法律責任季度簡報- 2024年9月 第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面

《中國海外負責任投資快訊》第三十三期2024年10月：烏幹達：政府繼續鎮壓針對東非原油管道項目的抗議活動；調查報告指附屬管道項目的翠鳥油田存在與軍隊和安全部隊有關的大規模侵犯人權議題

企業法律責任季度簡報- 2024年9月 第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面

這頁面沒有繁體中文版本，現以English顯示

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

企業回應

時間線

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.

企業法律責任季度簡報- 2024年9月第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面

企業法律責任季度簡報- 2024年9月第 50 期: 支持強制監管的理由: 司法判例顯示科技業不能停留在自我監管層面