Banco do Brasil

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« ETHICAL » RATING OF BANCO DO BRASIL , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 8 Tax haven, secret bank account, shell companies: operates in 8 offshore financial center(s) 24 Sales: more than 24 billion(s) dollars/euros in annual sales Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source   Buenos Aires & SWIFT BRASARBAXXX :   Tegetthoffstras 4 Wien 1010 & 43 1 51266630 : Caixa-Postal N 3016 Nassau : Po Box 5489 Manama : 6 Duddell Street & 852 25216411 : Sheden Road George Town -Grand Cayman & 345 9495907 : Av 12 de Oct., Panama & SWIFT BRASPAPAXXX : SWIFT Calle Oliva Y Nuestra Senora de La Asuncion & 595 21 448761 : 1,Phillip Street #09-00 048692 : 25 de Mayo 506 Esquina Treinta y Tres Montevideo & 598 2 9170070 : The map of tax haven, secret accounts and shell companies

Human impact year country : description 1989 France : Using its double cap of CIA agent, directly in liaison with its chiefs, of whom the future president of the United States George Bush, and leader of a State of Central America, Manuel Noriega had transformed Panama into a true platform of drug traffic. The police force, the customs and the army participated to this almost "industrial" organization, according to the expression of a French customs officer in station in the Caribbean, from the drug trafficking which was, then, exported towards the United States and Europe. American and French police forces highlighted the scheme used to launder the drug money. Deposited on a Panamanian account of the BCCI, the money given to Manuel Noriega by the colombian drug cartels were transfered to London and Paris to be spread in bank accounts in Luxembourg, in Switzerland and Austria. From 1986, important sums, of an amount estimated to 25 million dollars, were also deposited in France by the Noriega clan, his wife, two of his daughters and the ambassadors of Panama in France and Great Britain, as well as the consul general from Panama in Marseille on accounts open in the BNP, the CIC, the Crédit Lyonnais and the Banco do Brazil. Le Monde Human rights and money laundering in 2007 Financials year   sales income source 1998   24.07 0.72   billion US$ Financial delinquency in 2007

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