BCCI (Bank of Credit and Commerce International)

Headquarters location: Faillite frauduleuse en 1991

	Brands name items photo compare the prices Bank of Credit and Commerce International Ethishop BCCI Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF BCCI_BANK_CREDIT_AND_COMMERCE , group and subsidiaries [?] 6 Human: 6 violation(s) of fundamental human rights 26 Tax haven, secret bank account, shell companies: operates in 26 offshore financial center(s) Full profile >>>
Relevance: business & market share year business source World locations & Manufacturing country incentive : address & contact : production type source Les Echos Les Echos Les Echos Les Echos   Les Echos Les Echos   Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos   Les Echos   Les Echos   Les Echos Les Echos   Les Echos Les Echos Les Echos Les Echos Les Echos Les Echos   Les Echos Les Echos Les Echos Les Echos The map of tax haven, secret accounts and shell companies

Human impact year country : description 1991 Fonds du marchand d'armes Kashoggi Livre 1991 Fonds du marchand d'armes Najmadeen Livre 1991 Fonds du général Noriega Livre 1991 Fonds d'Abou Nidal Livre 1991 Luxembourg : Fraud, theft, secret weapons deals, terrorist financing and drug-money laundering 1989 Panama : Using its double cap of CIA agent, directly in liaison with its chiefs, of whom the future president of the United States George Bush, and leader of a State of Central America, Manuel Noriega had transformed Panama into a true platform of drug traffic. The police force, the customs and the army participated to this almost "industrial" organization, according to the expression of a French customs officer in station in the Caribbean, from the drug trafficking which was, then, exported towards the United States and Europe. American and French police forces highlighted the scheme used to launder the drug money. Deposited on a Panamanian account of the BCCI, the money given to Manuel Noriega by the colombian drug cartels were transfered to London and Paris to be spread in bank accounts in Luxembourg, in Switzerland and Austria. From 1986, important sums, of an amount estimated to 25 million dollars, were also deposited in France by the Noriega clan, his wife, two of his daughters and the ambassadors of Panama in France and Great Britain, as well as the consul general from Panama in Marseille on accounts open in the BNP, the CIC, the Crédit Lyonnais and the Banco do Brazil. Le Monde Human rights and money laundering in 2007 Financials year   assets source 1990   20.6   billion US$ Les Echos Financial delinquency in 2007

Home > Companies: # A B C D E F G H I J K L M N O P Q R S T U V W X Y Z >

---

---

---

Further investigation

Good corporate practice? Pollution, layoff plan? Doubtful publicity or lobbying? Take part! Publish here :
Also announce a documentary, a book or an article or comment this company profile.
Goal: present the company activities, improve the ethical rating's accuracy, develop an network of observers.

Name (or ninckname)*		Email
Title*		Link to document online
Information*
Alert me of answers by email			* required field
Please copy the antispam code:

The 5 latest validated comments

Aig american group   AIG's Loss, Capital Needs Renew Doubts About Sullivan's Tenure - Friday 9 May 2008 at 08h30

Target   Target writes off 8.1% of its annualized credit card debt in March - Friday 2 May 2008 at 11h07

Dell computer   Dell confirms plan to cut 250 Irish jobs - Friday 2 May 2008 at 08h50

Henry   leatest profile of hery sy - Tuesday 29 April 2008 at 07h08

Dow jones   Wall Street Journal managing editor stepping down - Tuesday 22 April 2008 at 08h09

All comments