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Home (12954 companies) > Switzerland (285 companies) > Banking (76 companies) >
Banque du Gothard
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Banque du Gothard belongs to |
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« ETHICAL » RATING OF BANQUE DU GOTHARD
, group
Swiss Life
and subsidiaries
[ ?] |
| Human: 2 violation(s) of fundamental human rights |
| Job: 10% of company's jobs cut since 1998 |
| Delinquency: 1 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 5 offshore financial center(s) |
| Sales: more than 16 billion(s) dollars/euros in annual sales |
| Influence: 1 act(s) of direct corruption or lobbying |
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World locations & Manufacturing |
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year | country : description |
| 1995 | Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants |  |
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