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« ETHICAL » RATING OF ICAP PLC
, group
and subsidiaries
[click on the rating for the method or on the number for the data] |
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Fraud 1
Sales 1 Bn $.€ /year
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ShareholdersSubsidiariesLocations & production
year | business source |
| 2007 | ICAP is the world's largest broker of transactions between banks. | Bloomberg |
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| year name | photo position; compensation source |
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| year | employees <> | social impact : country source |
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| year | employees <> | social impact : country source |
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| year | financial misdemeanor | sales | income | | | source |
| 2003 |
| 0.66 | 0.08 | | | billion US$ | Company |
| 2003 |
Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes |
| | | | | | Le Monde |
| 2002 |
| 0.75 | 0.07 | | | billion US$ | Company |
| 2001 |
| 0.67 | 0.06 | | | billion US$ | Company |
| 2000 |
| 0.97 | -0.06 | | | billion US$ | Company |
| 1998 |
| 0.82 | 0.03 | | | billion US$ | Company |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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