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« Ethical » rating of Banque SCS Alliance SA
, group
and subsidiaries
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Human 1
Offshore 2
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketSubsidiaries
| country | address & contact : production type incentive source |
 Bahamas | Banque SCS Alliance (Nassau) Ltd. Alliance House, East Bay Street P.O. Box N 1724 Nassau : |
 Switzerland | Banque SCS Alliance SA Schützengasse 25 CH-8023 Zürich : |
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year | country : description |
| 2008 | Bahamas : Banque SCS Alliance is allegedly involved in the laundering of russian mafia's money: "Lazarenko met Kyrychenko in 1992 and gave him "an offer he couldn't refuse", after which Kyrychenko transferred 50 percent ownership in ASS to Ekaterina S. Karova, a relative of Lazarenko's. Lazarenko also got $40,000 and 50 percent of the future profits. Lazarenko transferred millions of dollars from the CBSF to his European Federal Credit Bank in Antigua (the little island controlled by the oligarchy around the ruling Bird family. In Antigua, Bruce Rappaport had his Swiss American Bank (SAB) and Mikhail Khodorkovsky/Menatep had his European Union Bank (EUB). Menatep was also "chummy" with BoNY). There were also fund transfers from both the Banque SCS Alliance (Bahamas) and Bank Slaviansky to the European Federal Credit Bank. " | New York Times |
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| year | country : description source |
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