Discount Bank & Trust Co

Headquarters location: Genève Tel. 4122 7053111 Job offers, investor relations: www.dbtc.ch

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« ETHICAL » RATING OF DISCOUNT_BANK_TRUST , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 3 Tax haven, secret bank account, shell companies: operates in 3 offshore financial center(s) Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Georgetown & SWIFT DBTCKYKXXXX : SWIFT Panama & SWIFT DBTCPAP1XXX : SWIFT Zurich : Genève : The map of tax haven, secret accounts and shell companies

Human impact year country : description 2007 Switzerland : The public ministry of the Swiss Confederation put in charge five former persons in charge for the Bank Discount & Trust Co (DBTC) of Zurich which would have bleached an about sixty Swiss million franks for the account of a network of whom corrupted Brazilian tax civils servant, condemned in 2003 to Brazil to sorrows 14 to 17 years and half of reclusion. Xinhuanet Human rights and money laundering in 2007

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