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« ETHICAL » RATING OF ARAB BANK PLC.
, group
and subsidiaries
[click on the rating for the method or on the number for the data] |
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Human 1
Fraud 1
Offshore 6
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ShareholdersBusiness & market
| country | address & contact : production type incentive source |
 Bahrain | Po Box 813 Manama :  Company |
 Cyprus | Po Box 25700 Nicosie & SWIFT ARABCY2NXXX : Company |
 Lebanon | r Verdun, Beirut & SWIFT ARABLBBXXXX : Company |
|
year | country : description |
| 2001 | Switzerland : 2 millions de dollars US, Monzer Al-Kassar terroriste, trafiquant de drogue et d'armes le plus dangereux du monde" | Le Temps |
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| year | country : description source |
|
| year | financial misdemeanor | | | | | source |
| 2005 |
Fined $24 million by US banking regulators over its alleged failures to comply with U.S. anti-money laundering laws. The bank did not admit wrongdoing but agreed to the civil fine. |
| | | | | | Reuters |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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