Banque Cantonale de Genève

Tel. 4122 317 2727

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« ETHICAL » RATING OF BANQUE CANTONALE DE GENÈVE , group and subsidiaries [click on the images below or on help for more information] 2 Human: 2 violation(s) of fundamental human rights 2 Delinquency: 2 act(s) of financial or trade delinquency 1 Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Genève : The map of tax haven, secret accounts and shell companies

Human impact year country : description 2002 Luxembourg : Compte n° 01630, non publié et non référencé chez Clearstream Le Temps 1998 Switzerland : Affaire «Patrick Minguez». Un Tribunal lyonnais avait alors accusé la banque genevoise d’avoir «en toute connaissance de cause mis en place un mécanisme permettant de faire travailler de l’argent de provenance douteuse». Edicom Human rights and money laundering in 2007 Subsidy year donator country amount source 2000 Etat Switzerland 1370 million US$ SWIFT Financials year financial misdemeanor source 2007 The cantonal Bank of the Grisons paid 21 million euros of compensations to Parmalat because of doubtful transactions carried out by the bank on request of former Parmalat's executives. The Italian group had gone bankrupt in 2005 because of the disappearance of 4 billion euros in offshore financial transactions.     Romandie 2002 3,32 milliards d'euros de créances douteuses     Le Monde Financial delinquency in 2007

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The 5 latest validated comments

Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02

Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00

Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54

Amerada hess   Reverend - Thursday 19 June 2008 at 08h17

Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04

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