HSBC Archives - Tax Justice Network

Tag: HSBC

HSBC: Gangsters of Finance: new film

By Naomi Fowler ■ 3 January 2018 ■ < 1 ■ 16 comments

The Offshore Wrapper – Data havens and new crackdowns on tax avoidance

By George Turner ■ 7 August 2017 ■ 3 min READ

HSBC: a very different relocation, tax haven to muckier tax haven

By Nick Shaxson ■ 17 February 2016 ■ < 1

Actor Greg Wise takes on the UK tax avoidance industry in Dispatches tonight

By John Christensen ■ 8 February 2016 ■ < 1 ■ 4 comments

Venezuela’s rampant corruption

By John Christensen ■ 22 December 2015 ■ 3 min READ

Three Tax Whistleblowers Who Changed The Game

By John Christensen ■ 4 December 2015 ■ 3 min READ

Christian Aid: new Swissleaks analysis shows harm to developing countries

By Nick Shaxson ■ 30 September 2015 ■ 4 min READ

The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ

HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1

Avaaz in legal challenge to UK over Liechtenstein amnesty and HSBC scandal

By Nick Shaxson ■ 1 May 2015 ■ 2 min READ

HSBC whistleblower Falciani, on tax havens and whistleblowing

By Nick Shaxson ■ 27 April 2015 ■ < 1

The Offshore Wrapper: a week in tax justice #58

By John Christensen ■ 23 April 2015 ■ 5 min READ

The Tax Justice Network Podcast, March 2015

By Nick Shaxson ■ 22 March 2015 ■ < 1

Six questions about HSBC and the Jersey connection

By Nick Shaxson ■ 17 March 2015 ■ < 1 ■ 1 comments

The Offshore Wrapper: a week in tax justice #54

By John Christensen ■ 10 March 2015 ■ 4 min READ

Bankers have a moral compass, it just may not look like yours

By John Christensen ■ 8 March 2015 ■ 5 min READ ■ 1 comments

The Offshore Wrapper: a week in tax justice #53

By John Christensen ■ 3 March 2015 ■ 4 min READ

How the ‘competitiveness’ dogma made banks corrupt

By Nick Shaxson ■ 24 February 2015 ■ 2 min READ

Transparency International calls on UK to prosecute HSBC

By John Christensen ■ 21 February 2015 ■ < 1

How to deal with the likes of HSBC

By Nick Shaxson ■ 19 February 2015 ■ 2 min READ

HSBC scandal latest: how the bank captured a British newspaper

By Nick Shaxson ■ 18 February 2015 ■ 2 min READ

The Offshore Wrapper: a week in tax justice #51

By John Christensen ■ 18 February 2015 ■ 5 min READ