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« Ethical » rating of Banca Arner
, group
and subsidiaries
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Human 1
Offshore 2
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ShareholdersBusiness & marketSubsidiaries
| country | address & contact : production type incentive source |
 Bahamas | Arner bank and Trust (Bahamas) Ltd, Nassau & SWIFT ARNEBSN1XXX :  SWIFT |
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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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| year | country : description source |
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