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Home (13077 companies) > Switzerland (285 companies) > Banking (77 companies) >
Banque SCS Alliance SA
| Headquarters location: Route de Chancy 6B Po Box 1211 Genève |  | Tel. 41228390100 Job offers, investor relations: www.scsbank.ch |
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« ETHICAL » RATING OF BANQUE_SCS_ALLIANCE
, group
and subsidiaries
[click on the images below or on help for more information] |
| Human: 1 violation(s) of fundamental human rights |
| Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) |
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World locations & Manufacturing |
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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 T.  |
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