Arab Bank plc.

Job offers, investor relations: www.arabbank.com

Arab Bank owns subsidiary country     % source Jordan Investment Telecommunications Co. 12 Oger Telecom Les Echos	Brands name items photo compare the prices Arab Bank Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF ARAB_BANK , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 1 Delinquency: 1 act(s) of financial or trade delinquency 6 Tax haven, secret bank account, shell companies: operates in 6 offshore financial center(s) Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Po Box 813 Manama : Po Box 25700 Nicosie & SWIFT ARABCY2NXXX : Po Box 11364 Dubai : Georgetown & SWIFT ARABKYKXXXX : SWIFT r Verdun, Beirut & SWIFT ARABLBBXXXX : Genève : Zurich & 411 265 7111 : The map of tax haven, secret accounts and shell companies

Human impact 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 Human rights and money laundering in 2007 Financials 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 Financial delinquency in 2007

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