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Société Marseillaise de Crédit

France France web www.smc.fr analytics

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SMC, Société Marseillaise de Crédit
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« ETHICAL » RATING OF SOCIÉTÉ MARSEILLAISE DE CRÉDIT , group Banque Populaire and subsidiaries
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Human 2 Offshore 3 Sales 7 Bn $.€ /year Profit 6 Bn $.€ /1998 Wage 45 *min.
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Banque PopulaireFrance100Business Wire
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Monaco Monaco
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Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
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2001France : Blanchiment aggravé entre la France et IsraëlFinancial Times
» Human rights and money laundering in 2007
year
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» Human rights and money laundering in 2007

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yeardonatorcountryamountsource
1998EtatFrance6291 million FFCommission Européenne
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