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Home (13077 companies) > Portugal (78 companies) > Banking (11 companies) >
Banco Portugues de Negocios
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« ETHICAL » RATING OF BANCO_PORTUGUES_NEGOCIOS
, group
and subsidiaries
[click on the images below or on help for more information] |
| Human: 1 violation(s) of fundamental human rights |
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year | country : description |
| 2005 | Portugal : Investigated by the portuguese Public Ministry for suspected money laundering and tax evasion up to 2 billion euros in Treasury revenues over the past three years. | Les Echos  |
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