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] 1 Human: 1 violation(s) of fundamental human rights [+] 2 Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) [+] Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Arner bank and Trust (Bahamas) Ltd, Nassau & SWIFT ARNEBSN1XXX : SWIFT Lugano : » More locations of Banca Arner » The World map of tax haven, secret accounts and shell companies

Human impact 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 » Human rights and money laundering in 2007

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