Tag: HSBC

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HSBC: Gangsters of Finance: new film

By Naomi Fowler ■ 3 January 2018 ■ < 1 ■ 14 comments
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The Offshore Wrapper – Data havens and new crackdowns on tax avoidance

By George Turner ■ 7 August 2017 ■ 3 min READ
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HSBC: a very different relocation, tax haven to muckier tax haven

By Nick Shaxson ■ 17 February 2016 ■ < 1
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HSBC opts to stay in ‘competitive’ London. (It was never going to leave anyway)

By Nick Shaxson ■ 16 February 2016 ■ 4 min READ
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Actor Greg Wise takes on the UK tax avoidance industry in Dispatches tonight

By John Christensen ■ 8 February 2016 ■ < 1 ■ 4 comments
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Venezuela’s rampant corruption

By John Christensen ■ 22 December 2015 ■ 3 min READ
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Three Tax Whistleblowers Who Changed The Game

By John Christensen ■ 4 December 2015 ■ 3 min READ
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Christian Aid: new Swissleaks analysis shows harm to developing countries

By Nick Shaxson ■ 30 September 2015 ■ 4 min READ
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The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ
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HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1
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Avaaz in legal challenge to UK over Liechtenstein amnesty and HSBC scandal

By Nick Shaxson ■ 1 May 2015 ■ 2 min READ
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HSBC whistleblower Falciani, on tax havens and whistleblowing

By Nick Shaxson ■ 27 April 2015 ■ < 1
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The Offshore Wrapper: a week in tax justice #58

By John Christensen ■ 23 April 2015 ■ 5 min READ
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The Tax Justice Network Podcast, March 2015

By Nick Shaxson ■ 22 March 2015 ■ < 1
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Six questions about HSBC and the Jersey connection

By Nick Shaxson ■ 17 March 2015 ■ < 1 ■ 1 comments
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The Offshore Wrapper: a week in tax justice #54

By John Christensen ■ 10 March 2015 ■ 5 min READ
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Bankers have a moral compass, it just may not look like yours

By John Christensen ■ 8 March 2015 ■ 5 min READ ■ 1 comments
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The Offshore Wrapper: a week in tax justice #53

By John Christensen ■ 3 March 2015 ■ 4 min READ
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How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ
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Transparency International calls on UK to prosecute HSBC

By John Christensen ■ 21 February 2015 ■ < 1
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How to deal with the likes of HSBC

By Nick Shaxson ■ 19 February 2015 ■ 2 min READ
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HSBC scandal latest: how the bank captured a British newspaper

By Nick Shaxson ■ 18 February 2015 ■ 2 min READ