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Home (13124 companies) > Switzerland (285 companies) > Banking (77 companies) >
Banca Arner
| Headquarters location: Via Andreani 2, 6900 Lugano |  | Tel. 4191 9192222 |
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« ETHICAL » RATING OF BANCA_ARNER
, group
and subsidiaries
[click on the images below or on help for more information] |
| Human: 1 violation(s) of fundamental human rights [+] |
| Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) [+] |
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World locations & Manufacturing |
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year | country : description |
| 2008 | Switzerland : The chairman of Banca Arner in Italy has been arrested for conspiracy to launder money from the mafia. He allegedly helped two entrepreneurs building Sicilian, also arrested by the Sicilian anti-Mafia division, launder money from illegal activities of the Sicilian Mafia, placing it in "tax havens", including the Bahamas. A sum of 13 million euros registered in the Bahamas was seized. In 2006, these entrepreneurs had already been arrested for Mafia association. | Le Matin  |
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